Black Marble Securities Limited
貝格隆証券有限公司
About this company
Black Marble Securities Limited is a Hong Kong private company limited by shares incorporated on January 30, 1981. It is registered with company registration (CR) number 0092891 and business registration number (BRN) 07054674. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YIM CHEONG SHARE BROKING AND INVESTMENT COMPANY LIMITED until July 14, 2015. Its registered office is at Unit F, 4/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, CENTRAL & WESTERN DISTRICT, HK. There are 122 documents on file with the Companies Registry dating back to 1981, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on May 20, 2026.
Company Information
- CR Number
- 0092891
- BRN
- 07054674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-01-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-30
Registered office
Current address
Unit F, 4/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, CENTRAL & WESTERN DISTRICT, HK
All 2,689 companies at Golden Sun Centre →
As filed: FLAT F&G, 4/F., GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 貝格隆証券有限公司 | 2015-07-20 | Current |
| 貝格隆証劵有限公司 | 2015-07-14 | 2015-07-20 |
| 炎昌証券投資有限公司 | 1993-09-02 | 2015-07-14 |
| 炎昌財務有限公司 | 1981-01-30 | 1993-09-02 |
| Black Marble Securities Limited | 2015-07-14 | Current |
| YIM CHEONG SHARE BROKING AND INVESTMENT COMPANY LIMITED | 1993-09-02 | 2015-07-14 |
| YIM CHEONG FINANCE COMPANY LIMITED | 1981-01-30 | 1993-09-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-20 · Other
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · 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
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| 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 | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 |
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Frequently asked questions
When was Black Marble Securities Limited incorporated?
Black Marble Securities Limited was incorporated in Hong Kong on January 30, 1981.
Is Black Marble Securities Limited still active?
Yes. Black Marble Securities Limited is currently active on the Hong Kong Companies Register.
What are Black Marble Securities Limited's CR number and BRN?
Black Marble Securities Limited's company registration (CR) number is 0092891 and its business registration number (BRN) is 07054674.
Where is Black Marble Securities Limited's registered office?
Black Marble Securities Limited's registered office is at Unit F, 4/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Black Marble Securities Limited?
Black Marble Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Black Marble Securities Limited filed?
Black Marble Securities Limited has 122 documents on file with the Hong Kong Companies Registry, dating back to 1981.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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