HAITONG INTERNATIONAL CAPITAL LIMITED
海通國際資本有限公司
About this company
HAITONG INTERNATIONAL CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1978. It is registered with company registration (CR) number 0064846 and business registration number (BRN) 05838896. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently TAIFOOK CAPITAL LIMITED until September 20, 2010. Its registered office is at 22/F LI PO CHUN CHAMBERS 189 DES VOEUX RD CENTRAL HONG KONG. There are 188 documents on file with the Companies Registry dating back to 1978, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 13, 2026.
Company Information
- CR Number
- 0064846
- BRN
- 05838896
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-10-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-27
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 |
|---|---|---|
| 海通國際資本有限公司 | 2010-09-20 | Current |
| 大福融資有限公司 | 1996-05-02 | 2010-09-20 |
| 三高金銀有限公司 | 1985-11-05 | 1996-05-02 |
| HAITONG INTERNATIONAL CAPITAL LIMITED | 2010-09-20 | Current |
| TAIFOOK CAPITAL LIMITED | 2006-06-28 | 2010-09-20 |
| TAI FOOK CAPITAL LIMITED | 1996-05-02 | 2006-06-28 |
| TROIKA BULLION LIMITED | 1985-11-05 | 1996-05-01 |
| TROIKA CAPITAL MANAGEMENT LIMITED | 1979-09-18 | 1985-11-04 |
| TROIKA NOMINEES LIMITED | 1978-10-27 | 1979-09-17 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(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
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · 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)FNAR1 - Annual Return
2022-11-15 · Annual Return
(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)FNR2 - Notice of Location of Registers and Company Records
2022-09-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-29 · Other
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (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 | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (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)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (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)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 |
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Frequently asked questions
When was HAITONG INTERNATIONAL CAPITAL LIMITED incorporated?
HAITONG INTERNATIONAL CAPITAL LIMITED was incorporated in Hong Kong on October 27, 1978.
Is HAITONG INTERNATIONAL CAPITAL LIMITED still active?
Yes. HAITONG INTERNATIONAL CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are HAITONG INTERNATIONAL CAPITAL LIMITED's CR number and BRN?
HAITONG INTERNATIONAL CAPITAL LIMITED's company registration (CR) number is 0064846 and its business registration number (BRN) is 05838896.
Where is HAITONG INTERNATIONAL CAPITAL LIMITED's registered office?
HAITONG INTERNATIONAL CAPITAL 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 CAPITAL LIMITED?
HAITONG INTERNATIONAL CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITONG INTERNATIONAL CAPITAL LIMITED filed?
HAITONG INTERNATIONAL CAPITAL LIMITED has 188 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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