FIRST SECURITIES (HK) LIMITED
第一證券(香港)有限公司
About this company
FIRST SECURITIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 1979. It is registered with company registration (CR) number 0074613 and business registration number (BRN) 06315364. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SANYO SECURITIES (ASIA) LIMITED until September 27, 1998. Its registered office is at RM 08-10 17/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG. There are 268 documents on file with the Companies Registry dating back to 1979, most recently (E)FNAR1 - Annual Return filed on October 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0074613
- BRN
- 06315364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-10-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-26
Registered office
Current address
RM 08-10 17/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 第一證券(香港)有限公司 | 1999-07-02 | Current |
| 亞太第一證券(香港)有限公司 | 1998-09-28 | 1999-07-02 |
| 三洋證劵(亞洲)有限公司 | 1979-10-26 | 1998-09-28 |
| FIRST SECURITIES (HK) LIMITED | 1998-09-28 | Current |
| SANYO SECURITIES (ASIA) LIMITED | 1979-10-26 | 1998-09-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-23 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-06 |
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Frequently asked questions
When was FIRST SECURITIES (HK) LIMITED incorporated?
FIRST SECURITIES (HK) LIMITED was incorporated in Hong Kong on October 26, 1979.
Is FIRST SECURITIES (HK) LIMITED still active?
Yes. FIRST SECURITIES (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are FIRST SECURITIES (HK) LIMITED's CR number and BRN?
FIRST SECURITIES (HK) LIMITED's company registration (CR) number is 0074613 and its business registration number (BRN) is 06315364.
Where is FIRST SECURITIES (HK) LIMITED's registered office?
FIRST SECURITIES (HK) LIMITED's registered office is at RM 08-10 17/F CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG.
What type of company is FIRST SECURITIES (HK) LIMITED?
FIRST SECURITIES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST SECURITIES (HK) LIMITED filed?
FIRST SECURITIES (HK) LIMITED has 268 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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