Mage Securities Limited
明璣證券有限公司
About this company
Mage Securities Limited is a Hong Kong private company limited by shares incorporated on December 15, 1999. It is registered with company registration (CR) number 0698023 and business registration number (BRN) 30580587. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HEAD & SHOULDERS SECURITIES LIMITED. Its registered office is at 28/F, QUEEN'S ROAD CENTRE, 152 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 95 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 0698023
- BRN
- 30580587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
28/F, QUEEN'S ROAD CENTRE, 152 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 88 companies at Queen's Road Centre →
As filed: 28/F., QUEEN'S ROAD CENTRE, 152 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明璣證券有限公司 | — | Current |
| 聯合證券有限公司 | 2003-11-19 | — |
| 時峯證券有限公司 | 1999-12-15 | 2003-11-19 |
| Mage Securities Limited | — | Current |
| HEAD & SHOULDERS SECURITIES LIMITED | 1999-12-15 | — |
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
2026-01-12 · Annual Return
Certificate of Change of Name
2025-11-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-21 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-14 · Other
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-24 · Address Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-24 · Address Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| Certificate of Change of Name | Name Change | 2025-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 |
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Frequently asked questions
When was Mage Securities Limited incorporated?
Mage Securities Limited was incorporated in Hong Kong on December 15, 1999.
Is Mage Securities Limited still active?
Yes. Mage Securities Limited is currently active on the Hong Kong Companies Register.
What are Mage Securities Limited's CR number and BRN?
Mage Securities Limited's company registration (CR) number is 0698023 and its business registration number (BRN) is 30580587.
Where is Mage Securities Limited's registered office?
Mage Securities Limited's registered office is at 28/F, QUEEN'S ROAD CENTRE, 152 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Mage Securities Limited?
Mage Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mage Securities Limited filed?
Mage Securities Limited has 95 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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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