TACHIBANA SECURITIES (HONG KONG) LIMITED
立花証券(香港)有限公司
About this company
TACHIBANA SECURITIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 1994. It is registered with company registration (CR) number 0461420 and business registration number (BRN) 17769904. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3703B, 37/F, 148 ELECTRIC ROAD, WAN CHAI DISTRICT, HK. There are 109 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on January 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0461420
- BRN
- 17769904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-18
Registered office
Current address
Unit 3703B, 37/F, 148 ELECTRIC ROAD, WAN CHAI DISTRICT, HK
All 3,227 companies at 148 Electric Road →
As filed: UNIT 3703B, 37/F, 148 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 立花証券(香港)有限公司 | 1994-01-18 | Current |
| TACHIBANA SECURITIES (HONG KONG) LIMITED | 1994-01-18 | Current |
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
2026-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-03-20 · Other
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)Altered Articles of Association
2020-12-29 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-12-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-19 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-12-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-17 |
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Frequently asked questions
When was TACHIBANA SECURITIES (HONG KONG) LIMITED incorporated?
TACHIBANA SECURITIES (HONG KONG) LIMITED was incorporated in Hong Kong on January 18, 1994.
Is TACHIBANA SECURITIES (HONG KONG) LIMITED still active?
Yes. TACHIBANA SECURITIES (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are TACHIBANA SECURITIES (HONG KONG) LIMITED's CR number and BRN?
TACHIBANA SECURITIES (HONG KONG) LIMITED's company registration (CR) number is 0461420 and its business registration number (BRN) is 17769904.
Where is TACHIBANA SECURITIES (HONG KONG) LIMITED's registered office?
TACHIBANA SECURITIES (HONG KONG) LIMITED's registered office is at Unit 3703B, 37/F, 148 ELECTRIC ROAD, WAN CHAI DISTRICT, HK.
What type of company is TACHIBANA SECURITIES (HONG KONG) LIMITED?
TACHIBANA SECURITIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TACHIBANA SECURITIES (HONG KONG) LIMITED filed?
TACHIBANA SECURITIES (HONG KONG) LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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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