Everbright Securities International Holdings Limited
光大證券國際控股有限公司
About this company
Everbright Securities International Holdings Limited is a Hong Kong private company limited by shares incorporated on November 19, 2010. It is registered with company registration (CR) number 1530498 and business registration number (BRN) 53309558. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EVERBRIGHT SECURITIES FINANCIAL HOLDINGS LIMITED until February 14, 2023. Its registered office is at 12/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 2, 2026.
Company Information
- CR Number
- 1530498
- BRN
- 53309558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-19
Registered office
Current address
12/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-10)
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Name History
| Name | From | To |
|---|---|---|
| 光大證券國際控股有限公司 | 2023-02-14 | Current |
| 光大證券金融控股有限公司 | 2010-11-19 | 2023-02-14 |
| Everbright Securities International Holdings Limited | 2023-02-14 | Current |
| EVERBRIGHT SECURITIES FINANCIAL HOLDINGS LIMITED | 2010-11-19 | 2023-02-14 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNSC1 - Return of Allotment
2023-09-20 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-14 · Name Change
Certificate of Change of Name
2023-02-14 · Name Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-14 | |
| Certificate of Change of Name | Name Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 |
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Frequently asked questions
When was Everbright Securities International Holdings Limited incorporated?
Everbright Securities International Holdings Limited was incorporated in Hong Kong on November 19, 2010.
Is Everbright Securities International Holdings Limited still active?
Yes. Everbright Securities International Holdings Limited is currently active on the Hong Kong Companies Register.
What are Everbright Securities International Holdings Limited's CR number and BRN?
Everbright Securities International Holdings Limited's company registration (CR) number is 1530498 and its business registration number (BRN) is 53309558.
Where is Everbright Securities International Holdings Limited's registered office?
Everbright Securities International Holdings Limited's registered office is at 12/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is Everbright Securities International Holdings Limited?
Everbright Securities International Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Securities International Holdings Limited filed?
Everbright Securities International Holdings Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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