Haisen International Group Limited
海森國際集團有限公司
About this company
Haisen International Group Limited is a Hong Kong private company limited by shares incorporated on March 22, 2023. It is registered with company registration (CR) number 3252114 and business registration number (BRN) 75045744. 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 has operated under 2 previous names, most recently YUNTAI TRADING CO., LIMITED until November 30, 2023. Its registered office is at SHOP D, NO.27, FU HING STREET, SHEUNGSHUI, NORTH DISTRICT, NT HONG KONG. There are 19 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 August 27, 2026.
Company Information
- CR Number
- 3252114
- BRN
- 75045744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
SHOP D, NO.27, FU HING STREET, SHEUNGSHUI, NORTH DISTRICT, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-06)
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Name History
| Name | From | To |
|---|---|---|
| 海森國際集團有限公司 | — | Current |
| 香港海森黃金珠寶有限公司 | 2023-11-30 | — |
| 雲泰貿易有限公司 | 2023-03-22 | 2023-11-30 |
| Haisen International Group Limited | — | Current |
| Hong Kong Haisen Gold Jewelry Co., Limited | 2023-11-30 | — |
| YUNTAI TRADING CO., LIMITED | 2023-03-22 | 2023-11-30 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-22 · Address Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-02-25 · Name Change
Certificate of Change of Name
2025-02-25 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-06 · Address Change
Certificate of Change of Name
2023-11-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-11-30 · Name Change
Certificate of Incorporation
2023-03-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-22 · Share Related
(E)Articles of Association
2023-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-25 | |
| Certificate of Change of Name | Name Change | 2025-02-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-06 | |
| Certificate of Change of Name | Name Change | 2023-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-30 | |
| Certificate of Incorporation | Incorporation | 2023-03-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-22 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-22 |
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Frequently asked questions
When was Haisen International Group Limited incorporated?
Haisen International Group Limited was incorporated in Hong Kong on March 22, 2023.
Is Haisen International Group Limited still active?
Yes. Haisen International Group Limited is currently active on the Hong Kong Companies Register.
What are Haisen International Group Limited's CR number and BRN?
Haisen International Group Limited's company registration (CR) number is 3252114 and its business registration number (BRN) is 75045744.
Where is Haisen International Group Limited's registered office?
Haisen International Group Limited's registered office is at SHOP D, NO.27, FU HING STREET, SHEUNGSHUI, NORTH DISTRICT, NT HONG KONG.
What type of company is Haisen International Group Limited?
Haisen International Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haisen International Group Limited filed?
Haisen International Group Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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