China Haohai Investment Holding Group Co., Limited
中國浩海投資控股集團有限公司
About this company
China Haohai Investment Holding Group Co., Limited is a Hong Kong private company limited by shares incorporated on May 3, 2021. It is registered with company registration (CR) number 3044700 and business registration number (BRN) 72951374. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 917B 9/F TOWER A NEW MANDARIN PLAZA NO 14 SCIENCE MUSEUM RD TST KLN HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 13, 2025.
Company Information
- CR Number
- 3044700
- BRN
- 72951374
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-05-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-03
Registered office
Current address
UNIT 917B 9/F TOWER A NEW MANDARIN PLAZA NO 14 SCIENCE MUSEUM RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國浩海投資控股集團有限公司 | 2021-05-03 | Current |
| China Haohai Investment Holding Group Co., Limited | 2021-05-03 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-05-03 · Share Related
(E)Articles of Association
2021-05-03 · Memorandum & Articles
Certificate of Incorporation
2021-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-05-03 | |
| (E)Articles of Association | Memorandum & Articles | 2021-05-03 | |
| Certificate of Incorporation | Incorporation | 2021-05-03 |
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Frequently asked questions
When was China Haohai Investment Holding Group Co., Limited incorporated?
China Haohai Investment Holding Group Co., Limited was incorporated in Hong Kong on May 3, 2021.
Is China Haohai Investment Holding Group Co., Limited still active?
Yes. China Haohai Investment Holding Group Co., Limited is currently active on the Hong Kong Companies Register.
What are China Haohai Investment Holding Group Co., Limited's CR number and BRN?
China Haohai Investment Holding Group Co., Limited's company registration (CR) number is 3044700 and its business registration number (BRN) is 72951374.
Where is China Haohai Investment Holding Group Co., Limited's registered office?
China Haohai Investment Holding Group Co., Limited's registered office is at UNIT 917B 9/F TOWER A NEW MANDARIN PLAZA NO 14 SCIENCE MUSEUM RD TST KLN HONG KONG.
What type of company is China Haohai Investment Holding Group Co., Limited?
China Haohai Investment Holding Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Haohai Investment Holding Group Co., Limited filed?
China Haohai Investment Holding Group Co., Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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