HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED
海通國際資訊系統有限公司
About this company
HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2000. It is registered with company registration (CR) number 0709021 and business registration number (BRN) 30911904. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TAIFOOK INFORMATION SYSTEMS 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 92 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 16, 2026.
Company Information
- CR Number
- 0709021
- BRN
- 30911904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-20
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 |
|---|---|---|
| 海通國際資訊系統有限公司 | 2010-11-04 | Current |
| 大福資訊系統有限公司 | 2000-04-28 | 2010-11-04 |
| 城市數碼科技有限公司 | 2000-03-20 | 2000-04-28 |
| HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED | 2010-11-04 | Current |
| TAIFOOK INFORMATION SYSTEMS LIMITED | 2006-06-28 | 2010-11-04 |
| TAI FOOK INFORMATION SYSTEMS LIMITED | 2000-04-28 | 2006-06-28 |
| CYBER CITY TECHNOLOGY LIMITED | 2000-03-20 | 2000-04-27 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · 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)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)
2022-12-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-13 · Other
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (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 | 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 | 2022-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 |
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Frequently asked questions
When was HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED incorporated?
HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED was incorporated in Hong Kong on March 20, 2000.
Is HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED still active?
Yes. HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED's CR number and BRN?
HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED's company registration (CR) number is 0709021 and its business registration number (BRN) is 30911904.
Where is HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED's registered office?
HAITONG INTERNATIONAL INFORMATION SYSTEMS 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 INFORMATION SYSTEMS LIMITED?
HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED filed?
HAITONG INTERNATIONAL INFORMATION SYSTEMS LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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