HAVANA GEM CO. LIMITED
About this company
HAVANA GEM CO. LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 2020. It is registered with company registration (CR) number 2983189 and business registration number (BRN) 72285527. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 12, 2026. Its registered office is at Unit no 10, G/F, HUNG CHEUNG INDUSTRIAL CENTRE (PHASE 1), 12 TSING YEUNG CIRCUIT, TUEN MUN DISTRICT, NT. There are 11 documents on file with the Companies Registry dating back to 2020, most recently (E)Special Resolution (Dormant Company) filed on January 12, 2026.
Company Information
- CR Number
- 2983189
- BRN
- 72285527
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-01-12
Compliance & Flags
- One-member Company
- Yes 2023-10-07
Registered office
Current address
Unit no 10, G/F, HUNG CHEUNG INDUSTRIAL CENTRE (PHASE 1), 12 TSING YEUNG CIRCUIT, TUEN MUN DISTRICT, NT
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As filed: FLAT C, G/F,, HUNG CHEUNG INDUSTRIAL CENTRE,, NO. 10 TSING YEUNG CIRCUIT, PHASE 2,, TUEN MUN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-10-07)
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Name History
| Name | From | To |
|---|---|---|
| HAVANA GEM CO. LIMITED | 2020-10-07 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2026-01-12 · Other
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-23 · Address Change
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-07 · Share Related
(E)Articles of Association
2020-10-07 · Memorandum & Articles
Certificate of Incorporation
2020-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-07 | |
| (E)Articles of Association | Memorandum & Articles | 2020-10-07 | |
| Certificate of Incorporation | Incorporation | 2020-10-07 |
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Frequently asked questions
When was HAVANA GEM CO. LIMITED incorporated?
HAVANA GEM CO. LIMITED was incorporated in Hong Kong on October 7, 2020.
Is HAVANA GEM CO. LIMITED still active?
Yes. HAVANA GEM CO. LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 12, 2026).
What are HAVANA GEM CO. LIMITED's CR number and BRN?
HAVANA GEM CO. LIMITED's company registration (CR) number is 2983189 and its business registration number (BRN) is 72285527.
Where is HAVANA GEM CO. LIMITED's registered office?
HAVANA GEM CO. LIMITED's registered office is at Unit no 10, G/F, HUNG CHEUNG INDUSTRIAL CENTRE (PHASE 1), 12 TSING YEUNG CIRCUIT, TUEN MUN DISTRICT, NT.
What type of company is HAVANA GEM CO. LIMITED?
HAVANA GEM CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVANA GEM CO. LIMITED filed?
HAVANA GEM CO. LIMITED has 11 documents on file with the Hong Kong Companies Registry, dating back to 2020.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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