GUOTAI JUNAN DIGITAL FINANCE LIMITED
國泰君安數字金融有限公司
About this company
GUOTAI JUNAN DIGITAL FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 1995. It is registered with company registration (CR) number 0522230 and business registration number (BRN) 19311117. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently GUO TAI JUNAN FINANCE (HONG KONG) LIMITED until June 18, 2000. Its registered office is at 27/F GRAND MILLENNIUM PLAZA 181 QUEEN'S ROAD CENTRAL HONG KONG. There are 149 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0522230
- BRN
- 19311117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-03
Registered office
Current address
27/F GRAND MILLENNIUM PLAZA 181 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國泰君安數字金融有限公司 | — | Current |
| 國泰君安財務(香港)有限公司 | 1999-10-27 | — |
| 君安財務(香港)有限公司 | 1995-08-03 | 1999-10-27 |
| GUOTAI JUNAN DIGITAL FINANCE LIMITED | — | Current |
| GUOTAI JUNAN FINANCE (HONG KONG) LIMITED | 2000-06-19 | — |
| GUO TAI JUNAN FINANCE (HONG KONG) LIMITED | 2000-04-26 | 2000-06-18 |
| GUO TAI J & A FINANCE (HONG KONG) LIMITED | 1999-10-27 | 2000-01-06 |
| J & A FINANCE (HONG KONG) LIMITED | 1995-08-03 | 2000-04-25 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-09-26 · Name Change
Certificate of Change of Name
2025-09-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-11-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-26 | |
| Certificate of Change of Name | Name Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 |
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Frequently asked questions
When was GUOTAI JUNAN DIGITAL FINANCE LIMITED incorporated?
GUOTAI JUNAN DIGITAL FINANCE LIMITED was incorporated in Hong Kong on August 3, 1995.
Is GUOTAI JUNAN DIGITAL FINANCE LIMITED still active?
Yes. GUOTAI JUNAN DIGITAL FINANCE LIMITED is currently active on the Hong Kong Companies Register.
What are GUOTAI JUNAN DIGITAL FINANCE LIMITED's CR number and BRN?
GUOTAI JUNAN DIGITAL FINANCE LIMITED's company registration (CR) number is 0522230 and its business registration number (BRN) is 19311117.
Where is GUOTAI JUNAN DIGITAL FINANCE LIMITED's registered office?
GUOTAI JUNAN DIGITAL FINANCE LIMITED's registered office is at 27/F GRAND MILLENNIUM PLAZA 181 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is GUOTAI JUNAN DIGITAL FINANCE LIMITED?
GUOTAI JUNAN DIGITAL FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUOTAI JUNAN DIGITAL FINANCE LIMITED filed?
GUOTAI JUNAN DIGITAL FINANCE LIMITED has 149 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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