Haven Elite Space Limited
好舒適卓越空間有限公司
About this company
Haven Elite Space Limited is a Hong Kong private company limited by shares incorporated on April 25, 2023. It is registered with company registration (CR) number 3273574 and business registration number (BRN) 75260794. 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 All Rounded Great Design Co Limited. Its registered office is at ROOM P1, 16/F., LONG TO BUILDING, 654-656 CASTLE PEAK ROAD, CHEUNG SHA WAN KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2023, most recently Certificate of Change of Name filed on July 3, 2026.
Company Information
- CR Number
- 3273574
- BRN
- 75260794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-04-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
ROOM P1, 16/F., LONG TO BUILDING, 654-656 CASTLE PEAK ROAD, CHEUNG SHA WAN KLN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-04-25)
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Name History
| Name | From | To |
|---|---|---|
| 好舒適卓越空間有限公司 | — | Current |
| 全面掂設計有限公司 | 2023-04-25 | — |
| Haven Elite Space Limited | — | Current |
| All Rounded Great Design Co Limited | 2023-04-25 | — |
Company Documents
Certificate of Change of Name
2026-07-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-07-03 · Name Change
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-22 · Address Change
Certificate of Incorporation
2023-04-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-04-25 · Share Related
(E)Articles of Association
2023-04-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-22 | |
| Certificate of Incorporation | Incorporation | 2023-04-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-04-25 | |
| (E)Articles of Association | Memorandum & Articles | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was Haven Elite Space Limited incorporated?
Haven Elite Space Limited was incorporated in Hong Kong on April 25, 2023.
Is Haven Elite Space Limited still active?
Yes. Haven Elite Space Limited is currently active on the Hong Kong Companies Register.
What are Haven Elite Space Limited's CR number and BRN?
Haven Elite Space Limited's company registration (CR) number is 3273574 and its business registration number (BRN) is 75260794.
Where is Haven Elite Space Limited's registered office?
Haven Elite Space Limited's registered office is at ROOM P1, 16/F., LONG TO BUILDING, 654-656 CASTLE PEAK ROAD, CHEUNG SHA WAN KLN HONG KONG.
What type of company is Haven Elite Space Limited?
Haven Elite Space Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haven Elite Space Limited filed?
Haven Elite Space Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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