HAIHEZHENG CO., LIMITED
海和正有限公司
About this company
HAIHEZHENG CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 2022. It is registered with company registration (CR) number 3132825 and business registration number (BRN) 73843144. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on March 11, 2026.
Company Information
- CR Number
- 3132825
- BRN
- 73843144
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-24)
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Name History
| Name | From | To |
|---|---|---|
| 海和正有限公司 | 2022-03-07 | Current |
| HAIHEZHENG CO., LIMITED | 2022-03-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-07 · Address Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-24 · Address Change
(C)Special resolution
2023-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
Certificate of Incorporation
2022-03-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-03-07 · Share Related
(E)Articles of Association
2022-03-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-24 | |
| (C)Special resolution | Other | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| Certificate of Incorporation | Incorporation | 2022-03-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-03-07 | |
| (E)Articles of Association | Memorandum & Articles | 2022-03-07 |
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Frequently asked questions
When was HAIHEZHENG CO., LIMITED incorporated?
HAIHEZHENG CO., LIMITED was incorporated in Hong Kong on March 7, 2022.
Is HAIHEZHENG CO., LIMITED still active?
Yes. HAIHEZHENG CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HAIHEZHENG CO., LIMITED's CR number and BRN?
HAIHEZHENG CO., LIMITED's company registration (CR) number is 3132825 and its business registration number (BRN) is 73843144.
Where is HAIHEZHENG CO., LIMITED's registered office?
HAIHEZHENG CO., LIMITED's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG.
What type of company is HAIHEZHENG CO., LIMITED?
HAIHEZHENG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIHEZHENG CO., LIMITED filed?
HAIHEZHENG CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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