Funderstone Securities (Nominees) Limited
力寶證券(代理人)有限公司
About this company
Funderstone Securities (Nominees) Limited is a Hong Kong private company limited by shares incorporated on October 25, 1985. It is registered with company registration (CR) number 0160688 and business registration number (BRN) 09998044. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LIPPO SECURITIES (NOMINEES) LIMITED until May 22, 2019. Its registered office is at ROOM 1802, 18/F, CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 114 documents on file with the Companies Registry dating back to 1985, most recently (E)FNA2 - Notification of Resignation of Auditor filed on December 16, 2025.
Company Information
- CR Number
- 0160688
- BRN
- 09998044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-25
Registered office
Current address
ROOM 1802, 18/F, CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 力寶證券(代理人)有限公司 | 1991-06-20 | Current |
| Funderstone Securities (Nominees) Limited | 2019-05-22 | Current |
| LIPPO SECURITIES (NOMINEES) LIMITED | 1991-04-30 | 2019-05-22 |
| ANDERSON MAN (INVESTMENT SERVICES) NOMINEES LIMITED | 1985-10-25 | 1991-04-29 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2025-12-16 · Other
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-13 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-05-22 · Name Change
Certificate of Change of Name
2019-05-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-22 | |
| Certificate of Change of Name | Name Change | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 |
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Frequently asked questions
When was Funderstone Securities (Nominees) Limited incorporated?
Funderstone Securities (Nominees) Limited was incorporated in Hong Kong on October 25, 1985.
Is Funderstone Securities (Nominees) Limited still active?
Yes. Funderstone Securities (Nominees) Limited is currently active on the Hong Kong Companies Register.
What are Funderstone Securities (Nominees) Limited's CR number and BRN?
Funderstone Securities (Nominees) Limited's company registration (CR) number is 0160688 and its business registration number (BRN) is 09998044.
Where is Funderstone Securities (Nominees) Limited's registered office?
Funderstone Securities (Nominees) Limited's registered office is at ROOM 1802, 18/F, CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Funderstone Securities (Nominees) Limited?
Funderstone Securities (Nominees) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Funderstone Securities (Nominees) Limited filed?
Funderstone Securities (Nominees) Limited has 114 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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