Everbright Securities Digital Finance (HK) Limited
光大證券數碼金融（香港）有限公司
About this company
Everbright Securities Digital Finance (HK) Limited is a Hong Kong private company limited by shares incorporated on December 23, 1975. It is registered with company registration (CR) number 0045372 and business registration number (BRN) 04590182. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHK ONLINE (SECURITIES) LIMITED until January 7, 2022. Its registered office is at 28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 182 documents on file with the Companies Registry dating back to 1975, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 8, 2026.
Company Information
- CR Number
- 0045372
- BRN
- 04590182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-12-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-23
Registered office
Current address
28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-27)
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Name History
| Name | From | To |
|---|---|---|
| 光大證券數碼金融（香港）有限公司 | 2022-01-07 | Current |
| 新鴻基科網(証券)有限公司 | 2000-09-20 | 2022-01-07 |
| 新鴻基(國際証劵)有限公司 | 1975-12-23 | 2000-09-20 |
| Everbright Securities Digital Finance (HK) Limited | 2022-01-07 | Current |
| SHK ONLINE (SECURITIES) LIMITED | 2000-09-20 | 2022-01-07 |
| SUN HUNG KAI (INTERNATIONAL SECURITIES) LIMITED | 1975-12-23 | 2000-09-19 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-10 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-07 · Name Change
Certificate of Change of Name
2022-01-07 · Name Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-07 | |
| Certificate of Change of Name | Name Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 |
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Frequently asked questions
When was Everbright Securities Digital Finance (HK) Limited incorporated?
Everbright Securities Digital Finance (HK) Limited was incorporated in Hong Kong on December 23, 1975.
Is Everbright Securities Digital Finance (HK) Limited still active?
Yes. Everbright Securities Digital Finance (HK) Limited is currently active on the Hong Kong Companies Register.
What are Everbright Securities Digital Finance (HK) Limited's CR number and BRN?
Everbright Securities Digital Finance (HK) Limited's company registration (CR) number is 0045372 and its business registration number (BRN) is 04590182.
Where is Everbright Securities Digital Finance (HK) Limited's registered office?
Everbright Securities Digital Finance (HK) Limited's registered office is at 28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is Everbright Securities Digital Finance (HK) Limited?
Everbright Securities Digital Finance (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Securities Digital Finance (HK) Limited filed?
Everbright Securities Digital Finance (HK) Limited has 182 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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