SPS SECURITIES LIMITED
新寶城證券有限公司
About this company
SPS SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 1988. It is registered with company registration (CR) number 0234128 and business registration number (BRN) 12341999. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SUN POH SHING SECURITIES LIMITED until January 2, 1995. Its registered office is at 2/F, PINNACLE BUILDING 9 SHIP STREET WANCHAI HONG KONG. There are 107 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on December 10, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0234128
- BRN
- 12341999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-11-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
2/F, PINNACLE BUILDING 9 SHIP STREET WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新寶城證券有限公司 | 1989-03-31 | Current |
| SPS SECURITIES LIMITED | 1995-01-03 | Current |
| SUN POH SHING SECURITIES LIMITED | 1989-03-31 | 1995-01-02 |
| BERTINO COMPANY LIMITED | 1988-11-25 | 1989-03-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-03 · Address Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNSC1 - Return of Allotment
2019-10-03 · Share Related
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-26 |
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Frequently asked questions
When was SPS SECURITIES LIMITED incorporated?
SPS SECURITIES LIMITED was incorporated in Hong Kong on November 25, 1988.
Is SPS SECURITIES LIMITED still active?
Yes. SPS SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are SPS SECURITIES LIMITED's CR number and BRN?
SPS SECURITIES LIMITED's company registration (CR) number is 0234128 and its business registration number (BRN) is 12341999.
Where is SPS SECURITIES LIMITED's registered office?
SPS SECURITIES LIMITED's registered office is at 2/F, PINNACLE BUILDING 9 SHIP STREET WANCHAI HONG KONG.
What type of company is SPS SECURITIES LIMITED?
SPS SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPS SECURITIES LIMITED filed?
SPS SECURITIES LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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