HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED
海通國際金融產品有限公司
About this company
HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 1971. It is registered with company registration (CR) number 0024798 and business registration number (BRN) 03330105. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently HAITONG INTERNATIONAL NOMINEES COMPANY LIMITED until April 30, 2013. 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 1971, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0024798
- BRN
- 03330105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-08-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
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 |
|---|---|---|
| 海通國際金融產品有限公司 | 2013-04-30 | Current |
| 海通國際代理人有限公司 | 2010-11-04 | 2013-04-30 |
| 大福代理人有限公司 | 1988-08-19 | 2010-11-04 |
| 三高代理人有限公司 | 1984-05-29 | 1988-08-19 |
| 三高(合興)建築有限公司 | 1971-08-10 | 1984-05-29 |
| HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED | 2013-04-30 | Current |
| HAITONG INTERNATIONAL NOMINEES COMPANY LIMITED | 2010-11-04 | 2013-04-30 |
| TAIFOOK NOMINEES COMPANY LIMITED | 2006-06-28 | 2010-11-04 |
| TAI FOOK NOMINEES COMPANY LIMITED | 1988-08-19 | 2006-06-28 |
| TROIKA NOMINEES COMPANY LIMITED | 1984-05-29 | 1988-08-18 |
| TROIKA CONSTRUCTION COMPANY LIMITED | 1972-05-19 | 1984-05-28 |
| TRIAKO CONSTRUCTION COMPANY LIMITED | 1971-08-10 | 1972-05-18 |
Company Documents
(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)FNAR1 - Annual Return
2025-09-19 · 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
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · 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)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)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-21 · Charges
(E)Instrument
2022-04-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-29 · Other
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (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 | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (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)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)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-21 | |
| (E)Instrument | Other | 2022-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 |
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Frequently asked questions
When was HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED incorporated?
HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED was incorporated in Hong Kong on August 10, 1971.
Is HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED still active?
Yes. HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED is currently active on the Hong Kong Companies Register.
What are HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED's CR number and BRN?
HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED's company registration (CR) number is 0024798 and its business registration number (BRN) is 03330105.
Where is HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED's registered office?
HAITONG INTERNATIONAL FINANCIAL PRODUCTS 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 FINANCIAL PRODUCTS LIMITED?
HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED filed?
HAITONG INTERNATIONAL FINANCIAL PRODUCTS LIMITED has 188 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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