HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED
華泰金融控股(香港)有限公司
About this company
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED is a Hong Kong public company limited by shares incorporated on November 23, 2006. It is registered with company registration (CR) number 1089907 and business registration number (BRN) 37387817. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 62/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 143 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1089907
- BRN
- 37387817
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-11-23
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
62/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: 62/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華泰金融控股(香港)有限公司 | 2006-11-23 | Current |
| HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED | 2006-11-23 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)Accounts / Financial Statements
2026-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)Accounts / Financial Statements
2025-06-30 · Accounts
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)Accounts / Financial Statements
2024-07-08 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2024-05-30 · Charges
(E)Instrument
2024-05-30 · Other
(E)Certificate of Registration of Charge
2024-05-30 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)Accounts / Financial Statements
2023-06-30 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-08 · Charges
(E)Instrument
2022-09-08 · Other
(E)Certificate of Registration of Charge
2022-09-08 · Charges
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)Accounts / Financial Statements
2022-07-04 · Accounts
(E)Amended document
2022-06-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-30 | |
| (E)Instrument | Other | 2024-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2023-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-08 | |
| (E)Instrument | Other | 2022-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-04 | |
| (E)Amended document | Other | 2022-06-27 |
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Frequently asked questions
When was HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED incorporated?
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED was incorporated in Hong Kong on November 23, 2006.
Is HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED still active?
Yes. HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED's CR number and BRN?
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED's company registration (CR) number is 1089907 and its business registration number (BRN) is 37387817.
Where is HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED's registered office?
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED's registered office is at 62/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED?
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED filed?
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED has 143 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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