LUEN FAT SECURITIES COMPANY LIMITED
聯發証劵有限公司
About this company
LUEN FAT SECURITIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1989. It is registered with company registration (CR) number 0254968 and business registration number (BRN) 12765028. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 603-5, 6/F, 308 CENTRAL DES VOEUX, 308 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 141 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on July 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0254968
- BRN
- 12765028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-13
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 603-5, 6/F, 308 CENTRAL DES VOEUX, 308 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: UNITS 603-5, 6/F., 308 CENTRAL DES VOEUX 308 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-11-24)
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Name History
| Name | From | To |
|---|---|---|
| 聯發証劵有限公司 | 1989-06-13 | Current |
| LUEN FAT SECURITIES COMPANY LIMITED | 1989-06-13 | Current |
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
2026-07-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-04-13 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-03-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2026-01-29 · Other
(E)Special resolution for reduction of capital
2026-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-22 · Charges
(E)Instrument
2025-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address 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)
2023-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-07-20 · Other
(E)Altered Articles of Association
2023-07-20 · Memorandum & Articles
(E)Special resolution
2023-07-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-01-29 | |
| (E)Special resolution for reduction of capital | Other | 2026-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-22 | |
| (E)Instrument | Other | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| 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 | 2023-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-20 | |
| (E)Special resolution | Other | 2023-07-20 |
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Frequently asked questions
When was LUEN FAT SECURITIES COMPANY LIMITED incorporated?
LUEN FAT SECURITIES COMPANY LIMITED was incorporated in Hong Kong on June 13, 1989.
Is LUEN FAT SECURITIES COMPANY LIMITED still active?
Yes. LUEN FAT SECURITIES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN FAT SECURITIES COMPANY LIMITED's CR number and BRN?
LUEN FAT SECURITIES COMPANY LIMITED's company registration (CR) number is 0254968 and its business registration number (BRN) is 12765028.
Where is LUEN FAT SECURITIES COMPANY LIMITED's registered office?
LUEN FAT SECURITIES COMPANY LIMITED's registered office is at Unit 603-5, 6/F, 308 CENTRAL DES VOEUX, 308 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is LUEN FAT SECURITIES COMPANY LIMITED?
LUEN FAT SECURITIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN FAT SECURITIES COMPANY LIMITED filed?
LUEN FAT SECURITIES COMPANY LIMITED has 141 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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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