SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED
申萬宏源證券(香港)有限公司
About this company
SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 1974. It is registered with company registration (CR) number 0038604 and business registration number (BRN) 04381644. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently SHENYIN WANGUO SECURITIES (H.K.) LIMITED until May 21, 2015. Its registered office is at LEVEL 6, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG. There are 315 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAR1 - Annual Return filed on June 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0038604
- BRN
- 04381644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-05-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
LEVEL 6, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 申萬宏源證券(香港)有限公司 | 2015-05-21 | Current |
| 申銀萬國證券(香港)有限公司 | 1996-11-12 | 2015-05-21 |
| 上海香港萬國證券有限公司 | 1993-07-01 | 1996-11-12 |
| 王證券(香港)有限公司 | 1991-08-13 | 1993-07-01 |
| 王證劵有限公司 | 1974-05-28 | 1991-08-13 |
| SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED | 2015-05-21 | Current |
| SHENYIN WANGUO SECURITIES (H.K.) LIMITED | 1996-11-12 | 2015-05-21 |
| SHANGHAI HONG KONG INTERNATIONAL SECURITIES LIMITED | 1993-07-01 | 1996-11-12 |
| ONG & COMPANY (H.K.) LIMITED | 1990-06-29 | 1993-07-01 |
| MORGAN GRENFELL ASIA & PARTNERS (HK) LIMITED | 1989-05-12 | 1990-06-29 |
| ONG SECURITIES LIMITED | 1974-05-28 | 1989-05-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-16 · Other
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
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)
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-27 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-09-27 · Other
(E)Altered Articles of Association
2022-09-27 · Memorandum & Articles
(E)Special resolution
2022-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| 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 | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-27 | |
| (E)Special resolution | Other | 2022-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 |
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Frequently asked questions
When was SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED incorporated?
SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED was incorporated in Hong Kong on May 28, 1974.
Is SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED still active?
Yes. SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED's CR number and BRN?
SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED's company registration (CR) number is 0038604 and its business registration number (BRN) is 04381644.
Where is SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED's registered office?
SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED's registered office is at LEVEL 6, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED?
SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED filed?
SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED has 315 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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