North Haven Keystone Company Limited
Incorporated 5 years ago
Data updated: 2026-03-20
About this company
North Haven Keystone Company Limited is a Hong Kong private company limited by shares incorporated on September 27, 2021. It is registered with company registration (CR) number 3088987 and business registration number (BRN) 73399909. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on February 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3088987
- BRN
- 73399909
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2021-09-27
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| North Haven Keystone Company Limited | 2021-09-27 | Current |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2026-02-26 | |
| (E)FNAR1 - Annual Return | 2025-10-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-04-09 | |
| (E)FNSC1 - Return of Allotment | 2025-03-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | 2025-03-20 | |
| (E)FNSC17 - Solvency Statement | 2025-02-12 | |
| (E)Special resolution for reduction of capital | 2025-02-12 | |
| (E)FNAR1 - Annual Return | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-07-25 | |
| (E)FNSC1 - Return of Allotment | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 | |
| (E)FNAR1 - Annual Return | 2023-10-03 | |
| (E)FNSC1 - Return of Allotment | 2023-02-23 | |
| (E)FNSC1 - Return of Allotment | 2023-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-10-26 | |
| (E)FNAR1 - Annual Return | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-06-21 | |
| (E)Instrument | 2022-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | 2022-04-21 |
Confirm order
North Haven Keystone Company Limited