Mason Securities Limited
茂宸證券有限公司
About this company
Mason Securities Limited is a Hong Kong private company limited by shares incorporated on May 26, 1981. It is registered with company registration (CR) number 0098295 and business registration number (BRN) 07318800. 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 4 previous names, most recently GuocoCapital Limited until February 25, 2016. Its registered office is at UNIT 2101, 21/F., OFFICE TOWER, CONVENTION PLAZA NO. 1 HARBOUR ROAD, WAN CHAI HONG KONG. There are 192 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on May 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0098295
- BRN
- 07318800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-05-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-26
Registered office
Current address
UNIT 2101, 21/F., OFFICE TOWER, CONVENTION PLAZA NO. 1 HARBOUR ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 茂宸證券有限公司 | 2019-03-01 | Current |
| 茂宸證劵有限公司 | 2017-07-12 | 2019-03-01 |
| 民信證劵有限公司 | 2016-02-25 | 2017-07-12 |
| 國浩資本有限公司 | 2008-11-11 | 2016-02-25 |
| 道亨證券有限公司 | 1987-06-02 | 2008-11-11 |
| Mason Securities Limited | 2016-02-25 | Current |
| GuocoCapital Limited | 2008-11-11 | 2016-02-25 |
| DAO HENG SECURITIES LIMITED | 1987-06-02 | 2008-11-11 |
| HONG LEONG SECURITIES LIMITED | 1983-02-25 | 1987-06-02 |
| H.L. INVESTMENT SERVICES LIMITED | 1981-05-26 | 1983-02-25 |
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)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-08 · Charges
(E)Instrument
2025-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-03 · Charges
(E)Instrument
2025-07-03 · Other
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-12 · Share Related
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)
2023-12-19 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-11-30 · Other
(E)Special resolution for reduction of capital
2023-11-30 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-08 | |
| (E)Instrument | Other | 2025-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-03 | |
| (E)Instrument | Other | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-12 | |
| 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 | 2023-12-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-30 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 |
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Frequently asked questions
When was Mason Securities Limited incorporated?
Mason Securities Limited was incorporated in Hong Kong on May 26, 1981.
Is Mason Securities Limited still active?
Yes. Mason Securities Limited is currently active on the Hong Kong Companies Register.
What are Mason Securities Limited's CR number and BRN?
Mason Securities Limited's company registration (CR) number is 0098295 and its business registration number (BRN) is 07318800.
Where is Mason Securities Limited's registered office?
Mason Securities Limited's registered office is at UNIT 2101, 21/F., OFFICE TOWER, CONVENTION PLAZA NO. 1 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is Mason Securities Limited?
Mason Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mason Securities Limited filed?
Mason Securities Limited has 192 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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