SHANGHAI HAOTIAN ELECTRIC MACHINERY LIMITED

上海皓天電機有限公司

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2021-06-02 · Incorporated 5 years ago · Data updated: 2026-08-24

About this company

SHANGHAI HAOTIAN ELECTRIC MACHINERY LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2021. It is registered with company registration (CR) number 3054212 and business registration number (BRN) 73047451. 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 RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on July 3, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-06-02
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-06-02

Registered office

Current address

RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2021-06-02)

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Name History

Name History
Name	Type	From	To
上海皓天電機有限公司	Chinese	2021-06-02	Current
SHANGHAI HAOTIAN ELECTRIC MACHINERY LIMITED	English	2021-06-02	Current

Company Documents

(E)FNAR1 - Annual Return

2026-07-03 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-07-14 · Address Change

(E)FNAR1 - Annual Return

2025-07-14 · Annual Return

(E)FNAR1 - Annual Return

2024-06-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-19 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-28 · Annual Return

(E)FNAR1 - Annual Return

2022-07-06 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-06-02 · Share Related

(E)Articles of Association

2021-06-02 · Memorandum & Articles

Certificate of Incorporation

2021-06-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-03
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-07-14
(E)FNAR1 - Annual Return	Annual Return	2025-07-14
(E)FNAR1 - Annual Return	Annual Return	2024-06-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-06-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-06-28
(E)FNAR1 - Annual Return	Annual Return	2022-07-06
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-06-02
(E)Articles of Association	Memorandum & Articles	2021-06-02
Certificate of Incorporation	Incorporation	2021-06-02

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