HAITIAN CATERING GROUP LIMITED
海天薈飲食集團有限公司
About this company
HAITIAN CATERING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2021. It is registered with company registration (CR) number 3067817 and business registration number (BRN) 73185738. 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 1/F, LIBERTY MANSION, 26E JORDAN ROAD, KOWLOON HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2021, most recently (C)FNAR1 - Annual Return filed on July 18, 2025.
Company Information
- CR Number
- 3067817
- BRN
- 73185738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-07-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-15
Registered office
Current address
1/F, LIBERTY MANSION, 26E JORDAN ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海天薈飲食集團有限公司 | 2021-07-15 | Current |
| HAITIAN CATERING GROUP LIMITED | 2021-07-15 | Current |
Company Documents
(C)FNAR1 - Annual Return
2025-07-18 · Annual Return
(C)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-27 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2022-04-19 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-20 · Director/Secretary Change
Certificate of Incorporation
2021-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-27 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2022-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| Certificate of Incorporation | Incorporation | 2021-07-15 |
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Frequently asked questions
When was HAITIAN CATERING GROUP LIMITED incorporated?
HAITIAN CATERING GROUP LIMITED was incorporated in Hong Kong on July 15, 2021.
Is HAITIAN CATERING GROUP LIMITED still active?
Yes. HAITIAN CATERING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HAITIAN CATERING GROUP LIMITED's CR number and BRN?
HAITIAN CATERING GROUP LIMITED's company registration (CR) number is 3067817 and its business registration number (BRN) is 73185738.
Where is HAITIAN CATERING GROUP LIMITED's registered office?
HAITIAN CATERING GROUP LIMITED's registered office is at 1/F, LIBERTY MANSION, 26E JORDAN ROAD, KOWLOON HONG KONG.
What type of company is HAITIAN CATERING GROUP LIMITED?
HAITIAN CATERING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITIAN CATERING GROUP LIMITED filed?
HAITIAN CATERING GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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