EMPEROR SECURITIES LIMITED
英皇證券有限公司
About this company
EMPEROR SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1990. It is registered with company registration (CR) number 0281817 and business registration number (BRN) 13754818. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FUNDWAY SECURITIES LIMITED until December 8, 1993. Its registered office is at 23RD-24TH FLOORS EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG. There are 198 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0281817
- BRN
- 13754818
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-07-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-06
Registered office
Current address
23RD-24TH FLOORS EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇證券有限公司 | 2023-03-27 | Current |
| 英皇證券(香港)有限公司 | 1993-12-09 | 2023-03-27 |
| 發偉証券有限公司 | 1991-01-04 | 1993-12-09 |
| EMPEROR SECURITIES LIMITED | 1993-12-09 | Current |
| FUNDWAY SECURITIES LIMITED | 1990-11-23 | 1993-12-08 |
| FUNDWAY FINANCE LIMITED | 1990-07-06 | 1990-11-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-26 · Charges
(E)Instrument
2025-11-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-26 · Charges
(E)Instrument
2025-11-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-22 · Charges
(E)Instrument
2025-10-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-22 · Charges
(E)Instrument
2025-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-28 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-06-23 · Charges
(E)Instrument
2023-06-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-26 | |
| (E)Instrument | Other | 2025-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-26 | |
| (E)Instrument | Other | 2025-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-22 | |
| (E)Instrument | Other | 2025-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-22 | |
| (E)Instrument | Other | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-23 | |
| (E)Instrument | Other | 2023-06-23 |
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Frequently asked questions
When was EMPEROR SECURITIES LIMITED incorporated?
EMPEROR SECURITIES LIMITED was incorporated in Hong Kong on July 6, 1990.
Is EMPEROR SECURITIES LIMITED still active?
Yes. EMPEROR SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are EMPEROR SECURITIES LIMITED's CR number and BRN?
EMPEROR SECURITIES LIMITED's company registration (CR) number is 0281817 and its business registration number (BRN) is 13754818.
Where is EMPEROR SECURITIES LIMITED's registered office?
EMPEROR SECURITIES LIMITED's registered office is at 23RD-24TH FLOORS EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is EMPEROR SECURITIES LIMITED?
EMPEROR SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPEROR SECURITIES LIMITED filed?
EMPEROR SECURITIES LIMITED has 198 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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