Hainan Holdings Limited
香港好上好信息技術有限公司
About this company
Hainan Holdings Limited is a Hong Kong private company limited by shares incorporated on March 30, 2023. It is registered with company registration (CR) number 3261065 and business registration number (BRN) 75135395. 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 HONG KONG EXCELLENT TECHNOLOGY LIMITED. Its registered office is at UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO.45, KWUN TONG KOWLOON HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 29, 2024.
Company Information
- CR Number
- 3261065
- BRN
- 75135395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO.45, KWUN TONG KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-30)
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Name History
| Name | From | To |
|---|---|---|
| 香港好上好信息技術有限公司 | 2023-03-30 | Current |
| Hainan Holdings Limited | — | Current |
| HONG KONG EXCELLENT TECHNOLOGY LIMITED | 2023-03-30 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-29 · Director/Secretary Change
Certificate of Change of Name
2024-08-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-03-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-30 · Share Related
(E)Articles of Association
2023-03-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| Certificate of Change of Name | Name Change | 2024-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-03-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-30 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-30 |
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Frequently asked questions
When was Hainan Holdings Limited incorporated?
Hainan Holdings Limited was incorporated in Hong Kong on March 30, 2023.
Is Hainan Holdings Limited still active?
Yes. Hainan Holdings Limited is currently active on the Hong Kong Companies Register.
What are Hainan Holdings Limited's CR number and BRN?
Hainan Holdings Limited's company registration (CR) number is 3261065 and its business registration number (BRN) is 75135395.
Where is Hainan Holdings Limited's registered office?
Hainan Holdings Limited's registered office is at UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO.45, KWUN TONG KOWLOON HONG KONG.
What type of company is Hainan Holdings Limited?
Hainan Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hainan Holdings Limited filed?
Hainan Holdings Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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