HSBC BROKING SECURITIES (HONG KONG) LIMITED
滙豐金融證券(香港)有限公司
About this company
HSBC BROKING SECURITIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 1983. It is registered with company registration (CR) number 0128111 and business registration number (BRN) 08607450. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was dissolved. It has operated under 5 previous names, most recently WARDLEY SECURITIES (H.K.) LIMITED until August 12, 1999. Its registered office was at 1 QUEEN'S ROAD CENTRAL HONG KONG. There are 192 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 22, 2026.
Company Information
- CR Number
- 0128111
- BRN
- 08607450
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-09-08
- Amalgamation Date
- 2026-08-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-08
Registered office
Current address
1 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙豐金融證券(香港)有限公司 | 1999-08-13 | Current |
| 獲多利證券(香港)有限公司 | 1998-06-10 | 1999-08-13 |
| HSBC BROKING SECURITIES (HONG KONG) LIMITED | 1999-08-13 | Current |
| WARDLEY SECURITIES (H.K.) LIMITED | 1994-01-03 | 1999-08-12 |
| WARDLEY JAMES CAPEL (SECURITIES) LIMITED | 1992-01-02 | 1994-01-02 |
| WARDLEY-THOMSON (SECURITIES) LIMITED | 1988-03-18 | 1992-01-01 |
| YICK LEE SECURITIES LIMITED | 1986-03-21 | 1988-03-17 |
| WILLINGDON LIMITED | 1983-09-08 | 1986-03-20 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2026-06-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-06-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-06-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-06-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-01 |
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Frequently asked questions
When was HSBC BROKING SECURITIES (HONG KONG) LIMITED incorporated?
HSBC BROKING SECURITIES (HONG KONG) LIMITED was incorporated in Hong Kong on September 8, 1983.
Is HSBC BROKING SECURITIES (HONG KONG) LIMITED still active?
No. HSBC BROKING SECURITIES (HONG KONG) LIMITED was dissolved.
What are HSBC BROKING SECURITIES (HONG KONG) LIMITED's CR number and BRN?
HSBC BROKING SECURITIES (HONG KONG) LIMITED's company registration (CR) number is 0128111 and its business registration number (BRN) is 08607450.
Where is HSBC BROKING SECURITIES (HONG KONG) LIMITED's registered office?
HSBC BROKING SECURITIES (HONG KONG) LIMITED's registered office was at 1 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HSBC BROKING SECURITIES (HONG KONG) LIMITED?
HSBC BROKING SECURITIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC BROKING SECURITIES (HONG KONG) LIMITED filed?
HSBC BROKING SECURITIES (HONG KONG) LIMITED has 192 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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