CELESTIAL SECURITIES LIMITED
時富證券有限公司
About this company
CELESTIAL SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1982. It is registered with company registration (CR) number 0107481 and business registration number (BRN) 07626881. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHEERFUL SECURITIES LIMITED until July 12, 1998. Its registered office is at 28/F, MANHATTAN PLACE, 23 WANG TAI ROAD, KWUN TONG DISTRICT, KLN. There are 265 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on February 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0107481
- BRN
- 07626881
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-01-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
28/F, MANHATTAN PLACE, 23 WANG TAI ROAD, KWUN TONG DISTRICT, KLN
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As filed: 28/F MANHATTAN PLACE, 23 WANG TAI RD, KOWLOON BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時富證券有限公司 | 1998-07-13 | Current |
| 時富證劵有限公司 | 1982-01-06 | 1998-07-13 |
| CELESTIAL SECURITIES LIMITED | 1998-07-13 | Current |
| CHEERFUL SECURITIES LIMITED | 1982-01-06 | 1998-07-12 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
2026-02-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-15 · Charges
(E)Instrument
2026-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
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)
2023-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNSC1 - Return of Allotment
2023-02-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-15 | |
| (E)Instrument | Other | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| 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 | 2023-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 |
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Frequently asked questions
When was CELESTIAL SECURITIES LIMITED incorporated?
CELESTIAL SECURITIES LIMITED was incorporated in Hong Kong on January 6, 1982.
Is CELESTIAL SECURITIES LIMITED still active?
Yes. CELESTIAL SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are CELESTIAL SECURITIES LIMITED's CR number and BRN?
CELESTIAL SECURITIES LIMITED's company registration (CR) number is 0107481 and its business registration number (BRN) is 07626881.
Where is CELESTIAL SECURITIES LIMITED's registered office?
CELESTIAL SECURITIES LIMITED's registered office is at 28/F, MANHATTAN PLACE, 23 WANG TAI ROAD, KWUN TONG DISTRICT, KLN.
What type of company is CELESTIAL SECURITIES LIMITED?
CELESTIAL SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELESTIAL SECURITIES LIMITED filed?
CELESTIAL SECURITIES LIMITED has 265 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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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