HAITONG INTERNATIONAL FINANCE COMPANY LIMITED
海通國際財務有限公司
About this company
HAITONG INTERNATIONAL FINANCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 1976. It is registered with company registration (CR) number 0047811 and business registration number (BRN) 04758572. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TAIFOOK FINANCE COMPANY LIMITED until November 4, 2010. Its registered office is at 22/F LI PO CHUN CHAMBERS 189 DES VOEUX RD CENTRAL HONG KONG. There are 242 documents on file with the Companies Registry dating back to 1976, most recently (E)FNAR1 - Annual Return filed on June 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2021年9月21日起，海通國際財務有限公司(公司編號：0047811) 按《公司條例》第680/681條的規定，與意盛有限公司 (公司編號：0728950)合併。而前者為合併後的公司。 On 21 Sep 2021, HAITONG INTERNATIONAL FINANCE COMPANY LIMITED (CR No. 0047811) was amalgamated with PROSPER IDEAL LIMITED (CR No. 0728950) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 0047811
- BRN
- 04758572
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-06-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22/F LI PO CHUN CHAMBERS 189 DES VOEUX RD 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 |
|---|---|---|
| 海通國際財務有限公司 | 2010-11-04 | Current |
| 大福財務有限公司 | 1977-12-13 | 2010-11-04 |
| HAITONG INTERNATIONAL FINANCE COMPANY LIMITED | 2010-11-04 | Current |
| TAIFOOK FINANCE COMPANY LIMITED | 2006-06-28 | 2010-11-04 |
| TAI FOOK FINANCE COMPANY LIMITED | 1977-12-13 | 2006-06-28 |
| TROIKA ENTERPRISE LIMITED | 1976-06-01 | 1977-12-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(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
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · 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)
2022-12-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-29 · Other
Certificate of Amalgamation
2021-09-21 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-09-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-09-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-09-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| 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 | 2022-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-29 | |
| Certificate of Amalgamation | Other | 2021-09-21 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-09-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-09-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-09-16 |
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Frequently asked questions
When was HAITONG INTERNATIONAL FINANCE COMPANY LIMITED incorporated?
HAITONG INTERNATIONAL FINANCE COMPANY LIMITED was incorporated in Hong Kong on June 1, 1976.
Is HAITONG INTERNATIONAL FINANCE COMPANY LIMITED still active?
Yes. HAITONG INTERNATIONAL FINANCE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HAITONG INTERNATIONAL FINANCE COMPANY LIMITED's CR number and BRN?
HAITONG INTERNATIONAL FINANCE COMPANY LIMITED's company registration (CR) number is 0047811 and its business registration number (BRN) is 04758572.
Where is HAITONG INTERNATIONAL FINANCE COMPANY LIMITED's registered office?
HAITONG INTERNATIONAL FINANCE COMPANY LIMITED's registered office is at 22/F LI PO CHUN CHAMBERS 189 DES VOEUX RD CENTRAL HONG KONG.
What type of company is HAITONG INTERNATIONAL FINANCE COMPANY LIMITED?
HAITONG INTERNATIONAL FINANCE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITONG INTERNATIONAL FINANCE COMPANY LIMITED filed?
HAITONG INTERNATIONAL FINANCE COMPANY LIMITED has 242 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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