Haitong UT Capital Group Co., Limited
海通恒信金融集團有限公司
About this company
Haitong UT Capital Group Co., Limited is a Hong Kong private company limited by shares incorporated on November 27, 2007. It is registered with company registration (CR) number 1189075 and business registration number (BRN) 38672984. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently UT Capital Group Co., Limited until August 13, 2014. Its registered office is at 40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 99 documents on file with the Companies Registry dating back to 2007, most recently (E)FNA2 - Notification of Resignation of Auditor filed on July 8, 2026.
Company Information
- CR Number
- 1189075
- BRN
- 38672984
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 648 companies at Dah Sing Financial Centre →
As filed: 40TH FLOOR, DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海通恒信金融集團有限公司 | 2014-08-13 | Current |
| 恒信金融集團有限公司 | 2011-07-07 | 2014-08-13 |
| 恒信租賃(香港)有限公司 | 2011-02-25 | 2011-07-07 |
| 日新租賃(香港)有限公司 | 2007-12-14 | 2011-02-25 |
| Haitong UT Capital Group Co., Limited | 2014-08-13 | Current |
| UT Capital Group Co., Limited | 2011-07-07 | 2014-08-13 |
| Heng Xin Leasing (H.K.) Limited | 2011-02-25 | 2011-07-07 |
| Nissin Leasing (H.K.) Limited | 2007-12-14 | 2011-02-25 |
| PLOVER ENTERPRISES LIMITED | 2007-11-27 | 2007-12-14 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-07-08 · Other
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-01-06 · Other
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(C)Special resolution
2024-11-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-30 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-07-07 · Other
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-03 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-03 · Memorandum & Articles
(E)Special resolution
2021-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (C)Special resolution | Other | 2024-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-03 | |
| (E)Special resolution | Other | 2021-11-03 |
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Frequently asked questions
When was Haitong UT Capital Group Co., Limited incorporated?
Haitong UT Capital Group Co., Limited was incorporated in Hong Kong on November 27, 2007.
Is Haitong UT Capital Group Co., Limited still active?
Yes. Haitong UT Capital Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Haitong UT Capital Group Co., Limited's CR number and BRN?
Haitong UT Capital Group Co., Limited's company registration (CR) number is 1189075 and its business registration number (BRN) is 38672984.
Where is Haitong UT Capital Group Co., Limited's registered office?
Haitong UT Capital Group Co., Limited's registered office is at 40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is Haitong UT Capital Group Co., Limited?
Haitong UT Capital Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haitong UT Capital Group Co., Limited filed?
Haitong UT Capital Group Co., Limited has 99 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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