ANTEA CHINA FINANCIAL GROUP CO., LIMITED
中國安泰金融集團有限公司
About this company
ANTEA CHINA FINANCIAL GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 2014. It is registered with company registration (CR) number 2056918 and business registration number (BRN) 62943040. 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 AETNA CHINA FINANCIAL GROUP CO., LIMITED until June 30, 2021. Its registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 18, 2026.
Company Information
- CR Number
- 2056918
- BRN
- 62943040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-18
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 中國安泰金融集團有限公司 | 2016-12-13 | Current |
| 吉安資源貿易有限公司 | 2014-03-18 | 2016-12-13 |
| ANTEA CHINA FINANCIAL GROUP CO., LIMITED | 2021-06-30 | Current |
| AETNA CHINA FINANCIAL GROUP CO., LIMITED | 2016-12-13 | 2021-06-30 |
| JR RESOURCES LIMITED | 2014-03-18 | 2016-12-13 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-10 · Address Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-30 · Name Change
Certificate of Change of Name
2021-06-30 · Name Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-30 | |
| Certificate of Change of Name | Name Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 |
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Frequently asked questions
When was ANTEA CHINA FINANCIAL GROUP CO., LIMITED incorporated?
ANTEA CHINA FINANCIAL GROUP CO., LIMITED was incorporated in Hong Kong on March 18, 2014.
Is ANTEA CHINA FINANCIAL GROUP CO., LIMITED still active?
Yes. ANTEA CHINA FINANCIAL GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ANTEA CHINA FINANCIAL GROUP CO., LIMITED's CR number and BRN?
ANTEA CHINA FINANCIAL GROUP CO., LIMITED's company registration (CR) number is 2056918 and its business registration number (BRN) is 62943040.
Where is ANTEA CHINA FINANCIAL GROUP CO., LIMITED's registered office?
ANTEA CHINA FINANCIAL GROUP CO., LIMITED's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is ANTEA CHINA FINANCIAL GROUP CO., LIMITED?
ANTEA CHINA FINANCIAL GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANTEA CHINA FINANCIAL GROUP CO., LIMITED filed?
ANTEA CHINA FINANCIAL GROUP CO., LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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