Haiwen International Group Co., Limited

海文國際集團有限公司

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2023-01-18 · Incorporated 3 years ago · Data updated: 2026-08-24

About this company

Haiwen International Group Co., Limited is a Hong Kong private company limited by shares incorporated on January 18, 2023. It is registered with company registration (CR) number 3226422 and business registration number (BRN) 74787018. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Haishun International Group Co., Limited until April 17, 2024. Its registered office is at UNIT 917B 9/F TOWER A NEW MANDARIN PLAZA NO 14 SCIENCE MUSEUM RD TST KLN HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2023, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 5, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-01-18
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-01-18

Registered office

Current address

UNIT 917B 9/F TOWER A NEW MANDARIN PLAZA NO 14 SCIENCE MUSEUM RD TST KLN HONG KONG

Name History

Name History
Name	Type	From	To
海文國際集團有限公司	Chinese	2024-04-17	Current
海順國際集團有限公司	Chinese	2023-01-18	2024-04-17
Haiwen International Group Co., Limited	English	2024-04-17	Current
Haishun International Group Co., Limited	English	2023-01-18	2024-04-17

Company Documents

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

2026-05-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-11 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2024-04-17 · Name Change

Certificate of Change of Name

2024-04-17 · Name 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)FND4 - Notice of Resignation of Company Secretary and Director

2023-09-15 · Director/Secretary Change

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

2023-09-04 · Director/Secretary Change

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

2023-01-18 · Share Related

(E)Articles of Association

2023-01-18 · Memorandum & Articles

Certificate of Incorporation

2023-01-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-05-05
(E)FNAR1 - Annual Return	Annual Return	2025-03-11
(E)FNNC2 - Notice of Change of Company Name	Name Change	2024-04-17
Certificate of Change of Name	Name Change	2024-04-17
(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)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-09-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-09-04
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-01-18
(E)Articles of Association	Memorandum & Articles	2023-01-18
Certificate of Incorporation	Incorporation	2023-01-18

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