HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED
海通國際投資經理有限公司
About this company
HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 1974. It is registered with company registration (CR) number 0038272 and business registration number (BRN) 04995520. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently TAIFOOK INVESTMENT MANAGERS LIMITED until November 4, 2010. Its registered office is at 22/F LI PO CHUN CHAMBERS 189 DES VOEUX ROAD CENTRAL HONG KONG. There are 269 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAR1 - Annual Return filed on May 18, 2026.
Company Information
- CR Number
- 0038272
- BRN
- 04995520
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-05-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
22/F LI PO CHUN CHAMBERS 189 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-09-25)
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Name History
| Name | From | To |
|---|---|---|
| 海通國際投資經理有限公司 | 2010-11-04 | Current |
| 大福投資經理有限公司 | 2007-04-20 | 2010-11-04 |
| 滙富環球基金管理有限公司 | 2001-05-25 | 2007-04-20 |
| 寶來資產管理有限公司 | 1999-03-17 | 2001-05-25 |
| 新鴻基投資管理有限公司 | 1979-04-24 | 1999-03-17 |
| HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED | 2010-11-04 | Current |
| TAIFOOK INVESTMENT MANAGERS LIMITED | 2007-04-20 | 2010-11-04 |
| KINGSWAY FUND MANAGEMENT LIMITED | 2001-05-25 | 2007-04-20 |
| POLARIS ASSET MANAGEMENT LIMITED | 1999-03-17 | 2001-05-24 |
| SUN HUNG KAI FUND MANAGEMENT LIMITED | 1974-05-10 | 1999-03-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-20 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-31 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-31 · Memorandum & Articles
(E)Special resolution
2022-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-31 | |
| (E)Special resolution | Other | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-13 |
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Frequently asked questions
When was HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED incorporated?
HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED was incorporated in Hong Kong on May 10, 1974.
Is HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED still active?
Yes. HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED is currently active on the Hong Kong Companies Register.
What are HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED's CR number and BRN?
HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED's company registration (CR) number is 0038272 and its business registration number (BRN) is 04995520.
Where is HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED's registered office?
HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED's registered office is at 22/F LI PO CHUN CHAMBERS 189 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED?
HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED filed?
HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED has 269 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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