HAIJIAN HOLDINGS LIMITED
海建集團有限公司
Incorporated 5 years ago
Data updated: 2025-06-27
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. 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. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on December 11, 2025.
Company Information
- CR Number
- 3083229
- BRN
- 73341566
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2021-09-07
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- 10/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HAIJIAN HOLDINGS LIMITED | 2021-09-07 | Current |
| 海建集團有限公司 | 2021-09-07 | Current |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-12-11 | |
| (E)FNAR1 - Annual Return | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-10-22 | |
| (E)FNAR1 - Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 | |
| (E)Special resolution | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-09-12 | |
| (E)FNAR1 - Annual Return | 2023-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2023-03-09 | |
| (E)Altered Articles of Association | 2023-03-09 | |
| (E)Special resolution | 2023-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-09-09 | |
| (E)FNAR1 - Annual Return | 2022-09-09 | |
| (E)FNSC1 - Return of Allotment | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-02-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | 2021-09-07 | |
| (E)Articles of Association | 2021-09-07 | |
| Certificate of Incorporation | 2021-09-07 |
Confirm order
HAIJIAN HOLDINGS LIMITED