I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 海仕資本管理有限公司 | Official English Name | Haishi Capital Management Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2012-08-14
Founding Incorp. Name 海仕國際諮詢有限公司MONTESEA INTERNATIONAL CONSULTING CO., LIMITED
2021-06-28
Former Name 1 流量資本管理有限公司Traffic Capital Management Limited
2022-09-14
Current Legal Name 海仕資本管理有限公司Haishi Capital Management Limited | ||
| Company Reg No. (CRN) | 1786883 | Business Reg No. (BRN / UBI) | 60226151 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-08-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-14(Current Cycle Pending Check) |
| Registered Office Address | ROOM A56, 29/F, LEGEND TOWER, 7 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGLegend Tower · Kwun Tong · 5,215 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Haishi Capital Management Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Haishi Capital Management Limited has 2 recorded legal name change(s): [MONTESEA INTERNATIONAL CONSULTING CO., LIMITED (海仕國際諮詢有限公司) (effective 2012-08-14)], [Traffic Capital Management Limited (流量資本管理有限公司) (effective 2021-06-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Haishi Capital Management Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A56, 29/F, LEGEND TOWER, 7 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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