TAIPING FINANCIAL INVESTMENT COMPANY LIMITED
太平金融投資有限公司
About this company
TAIPING FINANCIAL INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 5, 1984. It is registered with company registration (CR) number 0142174 and business registration number (BRN) 09423695. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SAUNDAS ( NOMINEES ) LIMITED until May 28, 2020. Its registered office is at UNIT 4, 20TH FLOOR, CHINA TAIPING FINANCE CENTRE, NO. 18 KING WAH ROAD, NORTH POINT HONG KONG. There are 121 documents on file with the Companies Registry dating back to 1984, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 17, 2026.
Company Information
- CR Number
- 0142174
- BRN
- 09423695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-10-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-05
Registered office
Current address
UNIT 4, 20TH FLOOR, CHINA TAIPING FINANCE CENTRE, NO. 18 KING WAH ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平金融投資有限公司 | 2020-05-28 | Current |
| 駿彩(代理人)有限公司 | 1985-01-04 | 2020-05-28 |
| 駿彩貿易有限公司 | 1984-10-05 | 1985-01-04 |
| TAIPING FINANCIAL INVESTMENT COMPANY LIMITED | 2020-05-28 | Current |
| SAUNDAS ( NOMINEES ) LIMITED | 1985-01-04 | 2020-05-28 |
| SAUNDAS TRADING LIMITED | 1984-10-05 | 1985-01-03 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-20 · Address Change
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-29 · Memorandum & Articles
(C)Altered Articles of Association
2022-04-29 · Memorandum & Articles
(E)Special resolution
2022-04-29 · Other
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-04-29 | |
| (E)Special resolution | Other | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 |
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Frequently asked questions
When was TAIPING FINANCIAL INVESTMENT COMPANY LIMITED incorporated?
TAIPING FINANCIAL INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on October 5, 1984.
Is TAIPING FINANCIAL INVESTMENT COMPANY LIMITED still active?
Yes. TAIPING FINANCIAL INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TAIPING FINANCIAL INVESTMENT COMPANY LIMITED's CR number and BRN?
TAIPING FINANCIAL INVESTMENT COMPANY LIMITED's company registration (CR) number is 0142174 and its business registration number (BRN) is 09423695.
Where is TAIPING FINANCIAL INVESTMENT COMPANY LIMITED's registered office?
TAIPING FINANCIAL INVESTMENT COMPANY LIMITED's registered office is at UNIT 4, 20TH FLOOR, CHINA TAIPING FINANCE CENTRE, NO. 18 KING WAH ROAD, NORTH POINT HONG KONG.
What type of company is TAIPING FINANCIAL INVESTMENT COMPANY LIMITED?
TAIPING FINANCIAL INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAIPING FINANCIAL INVESTMENT COMPANY LIMITED filed?
TAIPING FINANCIAL INVESTMENT COMPANY LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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