HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED
海通國際管理服務有限公司
About this company
HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 2003. It is registered with company registration (CR) number 0851766 and business registration number (BRN) 33840518. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TAIFOOK MANAGEMENT SERVICES COMPANY LIMITED until October 29, 2010. Its registered office is at 22/F LI PO CHUN CHAMBERS 189 DES VOEUX RD CENTRAL HONG KONG. There are 75 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 16, 2026.
Company Information
- CR Number
- 0851766
- BRN
- 33840518
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-03
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 |
|---|---|---|
| 海通國際管理服務有限公司 | 2010-10-29 | Current |
| 大福管理服務有限公司 | 2003-08-22 | 2010-10-29 |
| 栢斯管理有限公司 | 2003-07-02 | 2003-08-22 |
| HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED | 2010-10-29 | Current |
| TAIFOOK MANAGEMENT SERVICES COMPANY LIMITED | 2006-06-28 | 2010-10-29 |
| TAI FOOK MANAGEMENT SERVICES COMPANY LIMITED | 2003-08-22 | 2006-06-28 |
| PIC MANAGEMENT LIMITED | 2003-07-02 | 2003-08-21 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-16 · 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
2025-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(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
2022-07-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-29 · Other
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · 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)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 | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (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 | 2022-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 |
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Frequently asked questions
When was HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED incorporated?
HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED was incorporated in Hong Kong on July 2, 2003.
Is HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED still active?
Yes. HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED's CR number and BRN?
HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED's company registration (CR) number is 0851766 and its business registration number (BRN) is 33840518.
Where is HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED's registered office?
HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY 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 MANAGEMENT SERVICES COMPANY LIMITED?
HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED filed?
HAITONG INTERNATIONAL MANAGEMENT SERVICES COMPANY LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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