UBS SECURITIES HONG KONG LIMITED
About this company
UBS SECURITIES HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1986. It is registered with company registration (CR) number 0177404 and business registration number (BRN) 10696922. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It has operated under 7 previous names, most recently UBS WARBURG HONG KONG LIMITED until June 8, 2003. Its registered office is at 52/F, TWO INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 288 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on November 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2016年12月19日起，UBS SECURITIES HONG KONG LIMITED(公司編號：0177404) 按《公司條例》第680/681條的規定，與UBS DERIVATIVES HONG KONG LIMITED(公司編號：0295089) 合併。而前者為合併後的公司。ON 19 DECEMBER 2016, UBS SECURITIES HONG KONG LIMITED (CR NO. 0177404) WAS AMALGAMATED WITH UBS DERIVATIVES HONG KONG LIMITED (CR NO. 0295089) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0177404
- BRN
- 10696922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-10-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-10-31
Registered office
Current address
52/F, TWO INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK
All 1,085 companies at Two International Finance Centre →
As filed: 52ND FLOOR, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UBS SECURITIES HONG KONG LIMITED | 2003-06-09 | Current |
| UBS WARBURG HONG KONG LIMITED | 2000-05-02 | 2003-06-08 |
| WARBURG DILLON READ (HONG KONG) LIMITED | 1998-06-29 | 2000-05-01 |
| SBC WARBURG DILLON READ HONG KONG LIMITED | 1997-09-30 | 1998-06-28 |
| SBC WARBURG HONG KONG LIMITED | 1995-09-01 | 1997-09-29 |
| SBC HONG KONG LIMITED | 1995-01-03 | 1995-08-31 |
| SBCI HONG KONG LIMITED | 1987-01-13 | 1995-01-02 |
| ACHERON LIMITED | 1986-10-31 | 1987-01-12 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-28 · Share Related
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-21 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-31 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-23 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-23 · Other
(E)Special resolution for reduction of capital
2024-01-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-21 · Share Related
(E)FNSC17 - Solvency Statement
2023-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-23 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-15 |
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Frequently asked questions
When was UBS SECURITIES HONG KONG LIMITED incorporated?
UBS SECURITIES HONG KONG LIMITED was incorporated in Hong Kong on October 31, 1986.
Is UBS SECURITIES HONG KONG LIMITED still active?
Yes. UBS SECURITIES HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are UBS SECURITIES HONG KONG LIMITED's CR number and BRN?
UBS SECURITIES HONG KONG LIMITED's company registration (CR) number is 0177404 and its business registration number (BRN) is 10696922.
Where is UBS SECURITIES HONG KONG LIMITED's registered office?
UBS SECURITIES HONG KONG LIMITED's registered office is at 52/F, TWO INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is UBS SECURITIES HONG KONG LIMITED?
UBS SECURITIES HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBS SECURITIES HONG KONG LIMITED filed?
UBS SECURITIES HONG KONG LIMITED has 288 documents on file with the Hong Kong Companies Registry, dating back to 1986.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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