North Haven Thai Private Equity Holding (HK) Limited
About this company
North Haven Thai Private Equity Holding (HK) Limited is a Hong Kong private company limited by shares incorporated on June 29, 2017. It is registered with company registration (CR) number 2550387 and business registration number (BRN) 67905150. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on July 10, 2026.
Company Information
- CR Number
- 2550387
- BRN
- 67905150
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| North Haven Thai Private Equity Holding (HK) Limited | 2017-06-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNSC1 - Return of Allotment
2026-04-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-01-14 · Share Related
(E)FNSC1 - Return of Allotment
2026-01-13 · Share Related
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-07-15 · Other
(E)FNSC1 - Return of Allotment
2025-05-14 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-14 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-03 · Share Related
(E)FNSC1 - Return of Allotment
2024-10-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-04-19 · Share Related
(E)FNSC17 - Solvency Statement
2024-03-14 · Other
(E)Special resolution for reduction of capital
2024-03-14 · Other
(E)FNSC1 - Return of Allotment
2024-02-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-04-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-03-14 | |
| (E)Special resolution for reduction of capital | Other | 2024-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-19 |
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Frequently asked questions
When was North Haven Thai Private Equity Holding (HK) Limited incorporated?
North Haven Thai Private Equity Holding (HK) Limited was incorporated in Hong Kong on June 29, 2017.
Is North Haven Thai Private Equity Holding (HK) Limited still active?
Yes. North Haven Thai Private Equity Holding (HK) Limited is currently active on the Hong Kong Companies Register.
What are North Haven Thai Private Equity Holding (HK) Limited's CR number and BRN?
North Haven Thai Private Equity Holding (HK) Limited's company registration (CR) number is 2550387 and its business registration number (BRN) is 67905150.
Where is North Haven Thai Private Equity Holding (HK) Limited's registered office?
North Haven Thai Private Equity Holding (HK) Limited's registered office is at UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is North Haven Thai Private Equity Holding (HK) Limited?
North Haven Thai Private Equity Holding (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Haven Thai Private Equity Holding (HK) Limited filed?
North Haven Thai Private Equity Holding (HK) Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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