NORTH FINANCIAL HOLDINGS GROUP LIMITED
北方金融控股集團有限公司
About this company
NORTH FINANCIAL HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 2016. It is registered with company registration (CR) number 2441612 and business registration number (BRN) 66811481. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 04-05, 20/F., KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 2441612
- BRN
- 66811481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-25
Registered office
Current address
ROOM 04-05, 20/F., KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北方金融控股集團有限公司 | 2016-10-25 | Current |
| NORTH FINANCIAL HOLDINGS GROUP LIMITED | 2016-10-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-12 · Address Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-26 · Address Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-10-25 · Share Related
(E)Articles of Association
2016-10-25 · Memorandum & Articles
Certificate of Incorporation
2016-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-10-25 | |
| (E)Articles of Association | Memorandum & Articles | 2016-10-25 | |
| Certificate of Incorporation | Incorporation | 2016-10-25 |
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Frequently asked questions
When was NORTH FINANCIAL HOLDINGS GROUP LIMITED incorporated?
NORTH FINANCIAL HOLDINGS GROUP LIMITED was incorporated in Hong Kong on October 25, 2016.
Is NORTH FINANCIAL HOLDINGS GROUP LIMITED still active?
Yes. NORTH FINANCIAL HOLDINGS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are NORTH FINANCIAL HOLDINGS GROUP LIMITED's CR number and BRN?
NORTH FINANCIAL HOLDINGS GROUP LIMITED's company registration (CR) number is 2441612 and its business registration number (BRN) is 66811481.
Where is NORTH FINANCIAL HOLDINGS GROUP LIMITED's registered office?
NORTH FINANCIAL HOLDINGS GROUP LIMITED's registered office is at ROOM 04-05, 20/F., KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI HONG KONG.
What type of company is NORTH FINANCIAL HOLDINGS GROUP LIMITED?
NORTH FINANCIAL HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH FINANCIAL HOLDINGS GROUP LIMITED filed?
NORTH FINANCIAL HOLDINGS GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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