HAIJIAN HOLDINGS LIMITED
海建集團有限公司
About this company
HAIJIAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 2021. It is registered with company registration (CR) number 3083229 and business registration number (BRN) 73341566. 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 10/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 11, 2025.
Company Information
- CR Number
- 3083229
- BRN
- 73341566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
10/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海建集團有限公司 | 2021-09-07 | Current |
| HAIJIAN HOLDINGS LIMITED | 2021-09-07 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-09 · Memorandum & Articles
(E)Special resolution
2023-03-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-07 · Share Related
(E)Articles of Association
2021-09-07 · Memorandum & Articles
Certificate of Incorporation
2021-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-09 | |
| (E)Special resolution | Other | 2023-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-07 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-07 | |
| Certificate of Incorporation | Incorporation | 2021-09-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HAIJIAN HOLDINGS LIMITED incorporated?
HAIJIAN HOLDINGS LIMITED was incorporated in Hong Kong on September 7, 2021.
Is HAIJIAN HOLDINGS LIMITED still active?
Yes. HAIJIAN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HAIJIAN HOLDINGS LIMITED's CR number and BRN?
HAIJIAN HOLDINGS LIMITED's company registration (CR) number is 3083229 and its business registration number (BRN) is 73341566.
Where is HAIJIAN HOLDINGS LIMITED's registered office?
HAIJIAN HOLDINGS LIMITED's registered office is at 10/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG.
What type of company is HAIJIAN HOLDINGS LIMITED?
HAIJIAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIJIAN HOLDINGS LIMITED filed?
HAIJIAN HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2021.
Need this data via API? Full data and API access →