JianTou (HK) Financial Holdings Limited
海爾集團(香港)金融控股有限公司
About this company
JianTou (HK) Financial Holdings Limited is a Hong Kong private company limited by shares incorporated on January 22, 2014. It is registered with company registration (CR) number 2029949 and business registration number (BRN) 62671960. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Haier Group (HK) Financial Holdings Limited until May 17, 2023. Its registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on February 23, 2026.
Company Information
- CR Number
- 2029949
- BRN
- 62671960
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-22
Registered office
Current address
ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海爾集團(香港)金融控股有限公司 | 2016-07-19 | Current |
| 隆升投資有限公司 | 2014-01-22 | 2016-07-19 |
| JianTou (HK) Financial Holdings Limited | 2023-05-17 | Current |
| Haier Group (HK) Financial Holdings Limited | 2016-07-19 | 2023-05-17 |
| LUCKY SYSTEM INVESTMENTS LIMITED | 2014-01-22 | 2016-07-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-17 · Memorandum & Articles
(E)Special resolution
2025-03-17 · Other
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-04 · Share Related
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-05-17 · Name Change
Certificate of Change of Name
2023-05-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-17 | |
| (E)Special resolution | Other | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-17 | |
| Certificate of Change of Name | Name Change | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-19 |
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Frequently asked questions
When was JianTou (HK) Financial Holdings Limited incorporated?
JianTou (HK) Financial Holdings Limited was incorporated in Hong Kong on January 22, 2014.
Is JianTou (HK) Financial Holdings Limited still active?
Yes. JianTou (HK) Financial Holdings Limited is currently active on the Hong Kong Companies Register.
What are JianTou (HK) Financial Holdings Limited's CR number and BRN?
JianTou (HK) Financial Holdings Limited's company registration (CR) number is 2029949 and its business registration number (BRN) is 62671960.
Where is JianTou (HK) Financial Holdings Limited's registered office?
JianTou (HK) Financial Holdings Limited's registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is JianTou (HK) Financial Holdings Limited?
JianTou (HK) Financial Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JianTou (HK) Financial Holdings Limited filed?
JianTou (HK) Financial Holdings Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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