CHINA MERCHANTS SECURITIES (HK) CO., LIMITED
招商證券(香港)有限公司
About this company
CHINA MERCHANTS SECURITIES (HK) CO., LIMITED is a Hong Kong public company limited by shares incorporated on October 4, 1986. It is registered with company registration (CR) number 0175972 and business registration number (BRN) 10543529. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CM-CCS SECURITIES LIMITED until June 17, 2004. Its registered office is at 48/F ONE EXCHANGE SQUARE CENTRAL HONG KONG. There are 258 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on July 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0175972
- BRN
- 10543529
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-10-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2010-10-04
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-22
Registered office
Current address
48/F ONE EXCHANGE SQUARE CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2003-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 招商證券(香港)有限公司 | 2004-06-18 | Current |
| 招商國通證券有限公司 | 2000-08-16 | 2004-06-18 |
| 招商證券有限公司 | 1988-08-19 | 2000-08-16 |
| 友聯證券有限公司 | 1986-11-04 | 1988-08-19 |
| CHINA MERCHANTS SECURITIES (HK) CO., LIMITED | 2004-06-18 | Current |
| CM-CCS SECURITIES LIMITED | 2000-08-16 | 2004-06-17 |
| CHINA MERCHANTS SECURITIES LIMITED | 1988-08-19 | 1989-12-14 |
| U.B. SECURITIES LIMITED | 1986-10-04 | 2000-08-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)Accounts / Financial Statements
2026-07-20 · Accounts
(E)FNSC1 - Return of Allotment
2026-06-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-23 · Address Change
(E)FNSC1 - Return of Allotment
2026-03-06 · Share Related
(E)FNSC1 - Return of Allotment
2025-12-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)Accounts / Financial Statements
2025-07-18 · Accounts
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Accounts / Financial Statements
2024-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · 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)
2023-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)Accounts / Financial Statements
2023-07-18 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| 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 | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 |
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Frequently asked questions
When was CHINA MERCHANTS SECURITIES (HK) CO., LIMITED incorporated?
CHINA MERCHANTS SECURITIES (HK) CO., LIMITED was incorporated in Hong Kong on October 4, 1986.
Is CHINA MERCHANTS SECURITIES (HK) CO., LIMITED still active?
Yes. CHINA MERCHANTS SECURITIES (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MERCHANTS SECURITIES (HK) CO., LIMITED's CR number and BRN?
CHINA MERCHANTS SECURITIES (HK) CO., LIMITED's company registration (CR) number is 0175972 and its business registration number (BRN) is 10543529.
Where is CHINA MERCHANTS SECURITIES (HK) CO., LIMITED's registered office?
CHINA MERCHANTS SECURITIES (HK) CO., LIMITED's registered office is at 48/F ONE EXCHANGE SQUARE CENTRAL HONG KONG.
What type of company is CHINA MERCHANTS SECURITIES (HK) CO., LIMITED?
CHINA MERCHANTS SECURITIES (HK) CO., LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS SECURITIES (HK) CO., LIMITED filed?
CHINA MERCHANTS SECURITIES (HK) CO., LIMITED has 258 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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