LAN HAI NO. 2 HOLDINGS LIMITED
藍海二號控股有限公司
About this company
LAN HAI NO. 2 HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 2021. It is registered with company registration (CR) number 3101293 and business registration number (BRN) 73524245. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name YE SHANGHAI (SHANGHAI) LIMITED until April 22, 2022. Its registered office is at 15/F CHUNG NAM BLDG NO 1 LOCKHART RD WANCHAI HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on December 3, 2025.
Company Information
- CR Number
- 3101293
- BRN
- 73524245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
15/F CHUNG NAM BLDG NO 1 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藍海二號控股有限公司 | 2022-04-22 | Current |
| 夜上海(上海)有限公司 | 2021-11-10 | 2022-04-22 |
| LAN HAI NO. 2 HOLDINGS LIMITED | 2022-04-22 | Current |
| YE SHANGHAI (SHANGHAI) LIMITED | 2021-11-10 | 2022-04-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)Special resolution
2022-08-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-24 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-24 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2022-04-22 · Name Change
Certificate of Change of Name
2022-04-22 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-10 · Share Related
(E)Articles of Association
2021-11-10 · Memorandum & Articles
Certificate of Incorporation
2021-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)Special resolution | Other | 2022-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-22 | |
| Certificate of Change of Name | Name Change | 2022-04-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-10 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-10 | |
| Certificate of Incorporation | Incorporation | 2021-11-10 |
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Frequently asked questions
When was LAN HAI NO. 2 HOLDINGS LIMITED incorporated?
LAN HAI NO. 2 HOLDINGS LIMITED was incorporated in Hong Kong on November 10, 2021.
Is LAN HAI NO. 2 HOLDINGS LIMITED still active?
Yes. LAN HAI NO. 2 HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LAN HAI NO. 2 HOLDINGS LIMITED's CR number and BRN?
LAN HAI NO. 2 HOLDINGS LIMITED's company registration (CR) number is 3101293 and its business registration number (BRN) is 73524245.
Where is LAN HAI NO. 2 HOLDINGS LIMITED's registered office?
LAN HAI NO. 2 HOLDINGS LIMITED's registered office is at 15/F CHUNG NAM BLDG NO 1 LOCKHART RD WANCHAI HONG KONG.
What type of company is LAN HAI NO. 2 HOLDINGS LIMITED?
LAN HAI NO. 2 HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAN HAI NO. 2 HOLDINGS LIMITED filed?
LAN HAI NO. 2 HOLDINGS LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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