Theia Securities Limited
遠源證券有限公司
About this company
Theia Securities Limited is a Hong Kong private company limited by shares incorporated on March 10, 2017. It is registered with company registration (CR) number 2497395 and business registration number (BRN) 67372371. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GuanHong Securities Limited until September 15, 2022. Its registered office is at SUITE 5103, 51/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 10, 2026.
Company Information
- CR Number
- 2497395
- BRN
- 67372371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-10
Registered office
Current address
SUITE 5103, 51/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-15)
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Name History
| Name | From | To |
|---|---|---|
| 遠源證券有限公司 | 2022-09-15 | Current |
| 冠泓證券有限公司 | 2017-03-10 | 2022-09-15 |
| Theia Securities Limited | 2022-09-15 | Current |
| GuanHong Securities Limited | 2017-03-10 | 2022-09-15 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-06 · Address Change
(E)FNSC1 - Return of Allotment
2025-02-24 · Share Related
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FNSC1 - Return of Allotment
2024-03-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-08-17 · Share Related
(E)FNSC1 - Return of Allotment
2023-07-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-05-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-05-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-05-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-05-02 |
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Frequently asked questions
When was Theia Securities Limited incorporated?
Theia Securities Limited was incorporated in Hong Kong on March 10, 2017.
Is Theia Securities Limited still active?
Yes. Theia Securities Limited is currently active on the Hong Kong Companies Register.
What are Theia Securities Limited's CR number and BRN?
Theia Securities Limited's company registration (CR) number is 2497395 and its business registration number (BRN) is 67372371.
Where is Theia Securities Limited's registered office?
Theia Securities Limited's registered office is at SUITE 5103, 51/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Theia Securities Limited?
Theia Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Theia Securities Limited filed?
Theia Securities Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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