HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED
海通國際資產管理有限公司
About this company
HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 1998. It is registered with company registration (CR) number 0639602 and business registration number (BRN) 21960493. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TAIFOOK ASSET MANAGEMENT LIMITED until November 4, 2010. Its registered office is at 22/F LI PO CHUN CHAMBERS 189 DES VOEUX RD CENTRAL HONG KONG. There are 127 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on April 17, 2026.
Company Information
- CR Number
- 0639602
- BRN
- 21960493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-18
- Has Charges
- No
- Dormant
- No
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 |
|---|---|---|
| 海通國際資產管理有限公司 | 2010-11-04 | Current |
| 大福資產管理有限公司 | 1998-05-08 | 2010-11-04 |
| 真善美投資有限公司 | 1998-03-18 | 1998-05-08 |
| HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED | 2010-11-04 | Current |
| TAIFOOK ASSET MANAGEMENT LIMITED | 2006-06-28 | 2010-11-04 |
| TAI FOOK ASSET MANAGEMENT LIMITED | 1998-05-08 | 2006-06-28 |
| A-GRADE INVESTMENT LIMITED | 1998-03-18 | 1998-05-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 |
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Frequently asked questions
When was HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED incorporated?
HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED was incorporated in Hong Kong on March 18, 1998.
Is HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED still active?
Yes. HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED's CR number and BRN?
HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED's company registration (CR) number is 0639602 and its business registration number (BRN) is 21960493.
Where is HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED's registered office?
HAITONG INTERNATIONAL ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED filed?
HAITONG INTERNATIONAL ASSET MANAGEMENT LIMITED has 127 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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