American Haizhi Group Co Limited
美國海志集團有限公司
About this company
American Haizhi Group Co Limited is a Hong Kong private company limited by shares incorporated on July 22, 2019. It is registered with company registration (CR) number 2854707 and business registration number (BRN) 70978786. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A3, 2/F., HING YIP CENTRE, NO. 31 HING YIP STREET, KWUN TONG, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2019, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2854707
- BRN
- 70978786
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2022-07-22
Registered office
Current address
UNIT A3, 2/F., HING YIP CENTRE, NO. 31 HING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國海志集團有限公司 | 2019-08-12 | Current |
| 美國海誌集團有限公司 | 2019-07-22 | 2019-08-12 |
| American Haizhi Group Co Limited | 2019-07-22 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-11-28 · Other
Information sheet re S.745(2)(b)
2023-11-10 · Other
Information sheet re striking off of this company under consideration
2023-09-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-09 · Address Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-08-12 · Name Change
Certificate of Change of Name
2019-08-12 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-22 · Share Related
(E)Articles of Association
2019-07-22 · Memorandum & Articles
Certificate of Incorporation
2019-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-11-28 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-12 | |
| Certificate of Change of Name | Name Change | 2019-08-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-22 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-22 | |
| Certificate of Incorporation | Incorporation | 2019-07-22 |
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Frequently asked questions
When was American Haizhi Group Co Limited incorporated?
American Haizhi Group Co Limited was incorporated in Hong Kong on July 22, 2019.
Is American Haizhi Group Co Limited still active?
Yes. American Haizhi Group Co Limited is currently active on the Hong Kong Companies Register.
What are American Haizhi Group Co Limited's CR number and BRN?
American Haizhi Group Co Limited's company registration (CR) number is 2854707 and its business registration number (BRN) is 70978786.
Where is American Haizhi Group Co Limited's registered office?
American Haizhi Group Co Limited's registered office is at UNIT A3, 2/F., HING YIP CENTRE, NO. 31 HING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is American Haizhi Group Co Limited?
American Haizhi Group Co Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has American Haizhi Group Co Limited filed?
American Haizhi Group Co Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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