HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED
海通國際證券代理人有限公司
About this company
HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 2007. It is registered with company registration (CR) number 1108569 and business registration number (BRN) 38319437. 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 has operated under 2 previous names, most recently TAIFOOK SECURITIES NOMINEES 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 68 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 16, 2026.
Company Information
- CR Number
- 1108569
- BRN
- 38319437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-08
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 |
|---|---|---|
| 海通國際證券代理人有限公司 | 2010-11-04 | Current |
| 大福證券代理人有限公司 | 2007-09-03 | 2010-11-04 |
| 德利代理人有限公司 | 2007-02-08 | 2007-09-03 |
| HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED | 2010-11-04 | Current |
| TAIFOOK SECURITIES NOMINEES LIMITED | 2007-09-03 | 2010-11-04 |
| STABLY NOMINEES LIMITED | 2007-02-08 | 2007-09-03 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(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
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-03-06 · 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
2023-03-03 · Annual Return
(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)FNR2 - Notice of Location of Registers and Company Records
2022-09-13 · Other
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-29 · Other
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (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 | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| 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 | 2023-03-03 | |
| (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)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 |
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Frequently asked questions
When was HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED incorporated?
HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED was incorporated in Hong Kong on February 8, 2007.
Is HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED still active?
Yes. HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED's CR number and BRN?
HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED's company registration (CR) number is 1108569 and its business registration number (BRN) is 38319437.
Where is HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED's registered office?
HAITONG INTERNATIONAL SECURITIES NOMINEES 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 SECURITIES NOMINEES LIMITED?
HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED filed?
HAITONG INTERNATIONAL SECURITIES NOMINEES LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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