SECURIS CAPITAL LIMITED
致臨資本有限公司
About this company
SECURIS CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2004. It is registered with company registration (CR) number 0909999 and business registration number (BRN) 34775621. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 11, 2025. It has operated under 6 previous names, most recently AENEAS CAPITAL LIMITED until September 16, 2021. Its registered office is at UNIT 1306, 13/F, OFFICE PLUS@SHEUNG WAN, 93-103 WING LOK STREET, SHEUNG WAN HONG KONG. There are 97 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 26, 2026.
Company Information
- CR Number
- 0909999
- BRN
- 34775621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-07-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-04-11
Compliance & Flags
- One-member Company
- Yes 2023-07-05
Registered office
Current address
UNIT 1306, 13/F, OFFICE PLUS@SHEUNG WAN, 93-103 WING LOK STREET, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-11)
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Name History
| Name | From | To |
|---|---|---|
| 致臨資本有限公司 | 2019-06-21 | Current |
| 艾納斯資本有限公司 | 2018-02-21 | 2019-06-21 |
| 知臨資本有限公司 | 2017-06-08 | 2018-02-21 |
| 佳信投資管理有限公司 | 2012-07-17 | 2017-06-08 |
| 率然投資管理有限公司 | 2005-09-14 | 2012-07-17 |
| 率然投資顧問有限公司 | 2004-08-09 | 2005-09-14 |
| 威億企業有限公司 | 2004-07-05 | 2004-08-09 |
| SECURIS CAPITAL LIMITED | 2021-09-16 | Current |
| AENEAS CAPITAL LIMITED | 2018-02-21 | 2021-09-16 |
| APTUS CAPITAL LIMITED | 2017-06-08 | 2018-02-21 |
| GUARDIAN CAPITAL MANAGEMENT LIMITED | 2012-07-17 | 2017-06-08 |
| STRIKER CAPITAL MANAGEMENT LIMITED | 2005-09-14 | 2012-07-17 |
| JURCHEN ADVISER LIMITED | 2004-08-09 | 2005-09-14 |
| EASE WELL ENTERPRISES LIMITED | 2004-07-05 | 2004-08-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
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
2023-12-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-09-16 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| 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 | 2023-12-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-16 |
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Frequently asked questions
When was SECURIS CAPITAL LIMITED incorporated?
SECURIS CAPITAL LIMITED was incorporated in Hong Kong on July 5, 2004.
Is SECURIS CAPITAL LIMITED still active?
Yes. SECURIS CAPITAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 11, 2025).
What are SECURIS CAPITAL LIMITED's CR number and BRN?
SECURIS CAPITAL LIMITED's company registration (CR) number is 0909999 and its business registration number (BRN) is 34775621.
Where is SECURIS CAPITAL LIMITED's registered office?
SECURIS CAPITAL LIMITED's registered office is at UNIT 1306, 13/F, OFFICE PLUS@SHEUNG WAN, 93-103 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is SECURIS CAPITAL LIMITED?
SECURIS CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURIS CAPITAL LIMITED filed?
SECURIS CAPITAL LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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