HAVEN CONSULTING LIMITED
About this company
HAVEN CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 2019. It is registered with company registration (CR) number 2866527 and business registration number (BRN) 71099317. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on April 17, 2026. Its registered office was at SUITE 2401, 24/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(1) filed on December 19, 2025.
Company Information
- CR Number
- 2866527
- BRN
- 71099317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-23
- Dissolution Date
- 2026-04-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-23
Registered office
Current address
SUITE 2401, 24/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HAVEN CONSULTING LIMITED | 2019-08-23 | Current |
Company Documents
Information sheet re S.751(1)
2025-12-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-20 · Other
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-23 · Share Related
(E)Articles of Association
2019-08-23 · Memorandum & Articles
Certificate of Incorporation
2019-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-23 | |
| (E)Articles of Association | Memorandum & Articles | 2019-08-23 | |
| Certificate of Incorporation | Incorporation | 2019-08-23 |
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Frequently asked questions
When was HAVEN CONSULTING LIMITED incorporated?
HAVEN CONSULTING LIMITED was incorporated in Hong Kong on August 23, 2019.
Is HAVEN CONSULTING LIMITED still active?
No. HAVEN CONSULTING LIMITED was dissolved on April 17, 2026.
What are HAVEN CONSULTING LIMITED's CR number and BRN?
HAVEN CONSULTING LIMITED's company registration (CR) number is 2866527 and its business registration number (BRN) is 71099317.
Where is HAVEN CONSULTING LIMITED's registered office?
HAVEN CONSULTING LIMITED's registered office was at SUITE 2401, 24/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG.
What type of company is HAVEN CONSULTING LIMITED?
HAVEN CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVEN CONSULTING LIMITED filed?
HAVEN CONSULTING LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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