HAITONG INTERNATIONAL HOLDINGS LIMITED
海通國際控股有限公司
About this company
HAITONG INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 2007. It is registered with company registration (CR) number 1152222 and business registration number (BRN) 38213447. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAI TONG (HK) FINANCIAL HOLDINGS LIMITED until September 9, 2010. Its registered office is at 22/F, LI PO CHUN CHAMBERS 189 DES VOEUX ROAD CENTRAL HONG KONG. There are 191 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on August 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1152222
- BRN
- 38213447
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-24
Registered office
Current address
22/F, LI PO CHUN CHAMBERS 189 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2007-07-25)
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Name History
| Name | From | To |
|---|---|---|
| 海通國際控股有限公司 | 2010-09-09 | Current |
| 海通(香港)金融控股有限公司 | 2007-07-24 | 2010-09-09 |
| HAITONG INTERNATIONAL HOLDINGS LIMITED | 2010-09-09 | Current |
| HAI TONG (HK) FINANCIAL HOLDINGS LIMITED | 2007-07-24 | 2010-09-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-20 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-17 · Memorandum & Articles
(E)Special resolution
2025-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-05 · Charges
(E)Instrument
2024-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-05 · Charges
(E)Instrument
2024-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-05 · Charges
(E)Instrument
2024-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-21 · Charges
(E)Instrument
2024-11-21 · Other
(E)FNSC1 - Return of Allotment
2024-11-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-17 | |
| (E)Special resolution | Other | 2025-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-05 | |
| (E)Instrument | Other | 2024-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-05 | |
| (E)Instrument | Other | 2024-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-05 | |
| (E)Instrument | Other | 2024-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-21 | |
| (E)Instrument | Other | 2024-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-05 |
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Frequently asked questions
When was HAITONG INTERNATIONAL HOLDINGS LIMITED incorporated?
HAITONG INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on July 24, 2007.
Is HAITONG INTERNATIONAL HOLDINGS LIMITED still active?
Yes. HAITONG INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HAITONG INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
HAITONG INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1152222 and its business registration number (BRN) is 38213447.
Where is HAITONG INTERNATIONAL HOLDINGS LIMITED's registered office?
HAITONG INTERNATIONAL HOLDINGS LIMITED's registered office is at 22/F, LI PO CHUN CHAMBERS 189 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HAITONG INTERNATIONAL HOLDINGS LIMITED?
HAITONG INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITONG INTERNATIONAL HOLDINGS LIMITED filed?
HAITONG INTERNATIONAL HOLDINGS LIMITED has 191 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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