HONG HAO LIMITED

泓昊有限公司

Live

2021-12-10 · Incorporated 5 years ago · Data updated: 2026-08-26

About this company

HONG HAO LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2021. It is registered with company registration (CR) number 3111495 and business registration number (BRN) 73627562. 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 UNIT 7M, 3/F., BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, KLN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.745(2)(b) filed on August 7, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-12-10
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes 2023-12-10

Registered office

Current address

UNIT 7M, 3/F., BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2021-12-10)

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Name History

Name History
Name	Type	From	To
泓昊有限公司	Chinese	2021-12-10	Current
HONG HAO LIMITED	English	2021-12-10	Current

Company Documents

Information sheet re S.745(2)(b)

2026-08-07 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-08-04 · Director/Secretary Change

Information sheet re striking off of this company under consideration

2026-06-22 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-05-26 · Director/Secretary Change

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

2024-05-25 · Director/Secretary Change

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

2024-05-20 · Address Change

(E)FNAR1 - Annual Return

2024-01-19 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-20 · Annual Return

Certificate of Incorporation

2021-12-10 · Incorporation

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

2021-12-10 · Share Related

(E)Articles of Association

2021-12-10 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-08-07
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-08-04
Information sheet re striking off of this company under consideration	Other	2026-06-22
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-05-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-05-20
(E)FNAR1 - Annual Return	Annual Return	2024-01-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-20
Certificate of Incorporation	Incorporation	2021-12-10
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-12-10
(E)Articles of Association	Memorandum & Articles	2021-12-10

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