UBS SECURITIES HONG KONG LIMITED
About this company
UBS SECURITIES HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1986. It is registered with company registration (CR) number 0177404 and business registration number (BRN) 10696922. 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 7 previous names, most recently UBS WARBURG HONG KONG LIMITED until June 8, 2003. Its registered office is at 52ND FLOOR, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG. There are 286 documents on file with the Companies Registry dating back to 1986, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2016年12月19日起，UBS SECURITIES HONG KONG LIMITED(公司編號：0177404) 按《公司條例》第680/681條的規定，與UBS DERIVATIVES HONG KONG LIMITED(公司編號：0295089) 合併。而前者為合併後的公司。ON 19 DECEMBER 2016, UBS SECURITIES HONG KONG LIMITED (CR NO. 0177404) WAS AMALGAMATED WITH UBS DERIVATIVES HONG KONG LIMITED (CR NO. 0295089) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0177404
- BRN
- 10696922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-10-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-10-31
Registered office
Current address
52ND FLOOR, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UBS SECURITIES HONG KONG LIMITED | 2003-06-09 | Current |
| UBS WARBURG HONG KONG LIMITED | 2000-05-02 | 2003-06-08 |
| WARBURG DILLON READ (HONG KONG) LIMITED | 1998-06-29 | 2000-05-01 |
| SBC WARBURG DILLON READ HONG KONG LIMITED | 1997-09-30 | 1998-06-28 |
| SBC WARBURG HONG KONG LIMITED | 1995-09-01 | 1997-09-29 |
| SBC HONG KONG LIMITED | 1995-01-03 | 1995-08-31 |
| SBCI HONG KONG LIMITED | 1987-01-13 | 1995-01-02 |
| ACHERON LIMITED | 1986-10-31 | 1987-01-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-28 · Share Related
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-21 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-31 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-23 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-23 · Other
(E)Special resolution for reduction of capital
2024-01-23 · Other
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)
2023-08-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-21 · Share Related
(E)FNSC17 - Solvency Statement
2023-02-15 · Other
(E)Special resolution for reduction of capital
2023-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-23 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-23 | |
| 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 | 2023-08-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-15 | |
| (E)Special resolution for reduction of capital | Other | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 |
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Frequently asked questions
When was UBS SECURITIES HONG KONG LIMITED incorporated?
UBS SECURITIES HONG KONG LIMITED was incorporated in Hong Kong on October 31, 1986.
Is UBS SECURITIES HONG KONG LIMITED still active?
Yes. UBS SECURITIES HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are UBS SECURITIES HONG KONG LIMITED's CR number and BRN?
UBS SECURITIES HONG KONG LIMITED's company registration (CR) number is 0177404 and its business registration number (BRN) is 10696922.
Where is UBS SECURITIES HONG KONG LIMITED's registered office?
UBS SECURITIES HONG KONG LIMITED's registered office is at 52ND FLOOR, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG.
What type of company is UBS SECURITIES HONG KONG LIMITED?
UBS SECURITIES HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBS SECURITIES HONG KONG LIMITED filed?
UBS SECURITIES HONG KONG LIMITED has 286 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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