North Haven Matisse Company Limited
About this company
North Haven Matisse Company Limited is a Hong Kong private company limited by shares incorporated on December 29, 2021. It is registered with company registration (CR) number 3116739 and business registration number (BRN) 73680542. It is one of 112,563 companies incorporated in Hong Kong in 2021. 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 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 26, 2026.
Company Information
- CR Number
- 3116739
- BRN
- 73680542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| North Haven Matisse Company Limited | 2021-12-29 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-12 · Share Related
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-02-19 · Share Related
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-18 · Share Related
(E)FNSC1 - Return of Allotment
2022-03-14 · Share Related
Certificate of Incorporation
2021-12-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-29 · Share Related
(E)Articles of Association
2021-12-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-15 | |
| (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 | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-14 | |
| Certificate of Incorporation | Incorporation | 2021-12-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-29 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-29 |
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Frequently asked questions
When was North Haven Matisse Company Limited incorporated?
North Haven Matisse Company Limited was incorporated in Hong Kong on December 29, 2021.
Is North Haven Matisse Company Limited still active?
Yes. North Haven Matisse Company Limited is currently active on the Hong Kong Companies Register.
What are North Haven Matisse Company Limited's CR number and BRN?
North Haven Matisse Company Limited's company registration (CR) number is 3116739 and its business registration number (BRN) is 73680542.
Where is North Haven Matisse Company Limited's registered office?
North Haven Matisse Company 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 Matisse Company Limited?
North Haven Matisse Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Haven Matisse Company Limited filed?
North Haven Matisse Company Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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