SHANDONG HAOYU GROUP CO., LIMITED
山東皓宇集團有限公司
About this company
SHANDONG HAOYU GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2019. It is registered with company registration (CR) number 2869312 and business registration number (BRN) 71127413. 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 1510, 15/F., SEAPOWER TOWER, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 24, 2026.
Company Information
- CR Number
- 2869312
- BRN
- 71127413
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-02
Registered office
Current address
UNIT 1510, 15/F., SEAPOWER TOWER, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山東皓宇集團有限公司 | 2019-09-02 | Current |
| SHANDONG HAOYU GROUP CO., LIMITED | 2019-09-02 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-02 · Other
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-03 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-02 · Share Related
(E)Articles of Association
2019-09-02 · Memorandum & Articles
Certificate of Incorporation
2019-09-02 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-02 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-02 | |
| Certificate of Incorporation | Incorporation | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was SHANDONG HAOYU GROUP CO., LIMITED incorporated?
SHANDONG HAOYU GROUP CO., LIMITED was incorporated in Hong Kong on September 2, 2019.
Is SHANDONG HAOYU GROUP CO., LIMITED still active?
Yes. SHANDONG HAOYU GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHANDONG HAOYU GROUP CO., LIMITED's CR number and BRN?
SHANDONG HAOYU GROUP CO., LIMITED's company registration (CR) number is 2869312 and its business registration number (BRN) is 71127413.
Where is SHANDONG HAOYU GROUP CO., LIMITED's registered office?
SHANDONG HAOYU GROUP CO., LIMITED's registered office is at UNIT 1510, 15/F., SEAPOWER TOWER, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is SHANDONG HAOYU GROUP CO., LIMITED?
SHANDONG HAOYU GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANDONG HAOYU GROUP CO., LIMITED filed?
SHANDONG HAOYU GROUP CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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