Haven Technologies Asia Limited
About this company
Haven Technologies Asia Limited is a Hong Kong private company limited by shares incorporated on July 9, 2019. It is registered with company registration (CR) number 2850264 and business registration number (BRN) 70932500. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on September 20, 2024. It previously operated under the name HarborTech (Asia) Limited until April 12, 2021. Its registered office was at 18/F, 33 DES VOEUX ROAD WEST HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on September 20, 2024.
Company Information
- CR Number
- 2850264
- BRN
- 70932500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-09
- Dissolution Date
- 2024-09-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
18/F, 33 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Haven Technologies Asia Limited | 2021-04-12 | Current |
| HarborTech (Asia) Limited | 2019-07-09 | 2021-04-12 |
Company Documents
Information sheet re S.751(3)
2024-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
Information sheet re S.751(1)
2024-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-15 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2021-06-01 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2021-04-12 · Name Change
Certificate of Change of Name
2021-04-12 · Name Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-02-18 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| Information sheet re S.751(1) | Other | 2024-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-06-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-12 | |
| Certificate of Change of Name | Name Change | 2021-04-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-05 |
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Frequently asked questions
When was Haven Technologies Asia Limited incorporated?
Haven Technologies Asia Limited was incorporated in Hong Kong on July 9, 2019.
Is Haven Technologies Asia Limited still active?
No. Haven Technologies Asia Limited was dissolved on September 20, 2024.
What are Haven Technologies Asia Limited's CR number and BRN?
Haven Technologies Asia Limited's company registration (CR) number is 2850264 and its business registration number (BRN) is 70932500.
Where is Haven Technologies Asia Limited's registered office?
Haven Technologies Asia Limited's registered office was at 18/F, 33 DES VOEUX ROAD WEST HONG KONG.
What type of company is Haven Technologies Asia Limited?
Haven Technologies Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haven Technologies Asia Limited filed?
Haven Technologies Asia Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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