Guohai Holding Group Co., Limited
國海控股集團有限公司
About this company
Guohai Holding Group Co., Limited is a Hong Kong private company limited by shares incorporated on May 11, 2020. It is registered with company registration (CR) number 2940654 and business registration number (BRN) 71852377. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Holland Huahui International Garden Co., Limited until April 13, 2022. Its registered office is at RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 2940654
- BRN
- 71852377
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-21)
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Name History
| Name | From | To |
|---|---|---|
| 國海控股集團有限公司 | 2022-04-13 | Current |
| 荷蘭華匯國際園林有限公司 | 2020-05-11 | 2022-04-13 |
| Guohai Holding Group Co., Limited | 2022-04-13 | Current |
| Holland Huahui International Garden Co., Limited | 2020-05-11 | 2022-04-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-10-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2024-09-04 · Other
(C)Special resolution for reduction of capital
2024-09-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-05 · Address Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
Information sheet re discontinuation of deregistration under S.751
2023-07-18 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2023-06-28 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-20 · Other
(C)Special Resolution (Dormant Company)
2023-05-10 · Other
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-09-04 | |
| (C)Special resolution for reduction of capital | Other | 2024-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2023-07-18 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-06-28 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-20 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 |
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Frequently asked questions
When was Guohai Holding Group Co., Limited incorporated?
Guohai Holding Group Co., Limited was incorporated in Hong Kong on May 11, 2020.
Is Guohai Holding Group Co., Limited still active?
Yes. Guohai Holding Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Guohai Holding Group Co., Limited's CR number and BRN?
Guohai Holding Group Co., Limited's company registration (CR) number is 2940654 and its business registration number (BRN) is 71852377.
Where is Guohai Holding Group Co., Limited's registered office?
Guohai Holding Group Co., Limited's registered office is at RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Guohai Holding Group Co., Limited?
Guohai Holding Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Guohai Holding Group Co., Limited filed?
Guohai Holding Group Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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