Ping An Securities Group (Holdings) Limited
平安證劵集團(控股)有限公司
About this company
Ping An Securities Group (Holdings) Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on December 15, 1989. It is registered with company registration (CR) number F0004486 and business registration number (BRN) 13319795. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently Madex International (Holdings) Limited until February 29, 2016. Its registered office is at 35/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 341 documents on file with the Companies Registry dating back to 1989, most recently (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company filed on November 10, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
Pursuant to sections 781(1) and 782(6) of the Companies Ordinance, this Company must not carry on business in Hong Kong under the name "Ping An Securities Group (Holdings) Limited" or "平安證?集團(控股)有限公司", and has to carry on business in Hong Kong under the name "PAN Securities Group Limited" or "萬安證?集團有限公司" instead. 依據《公司條例》第781(1) 及782(6)條，此公司不得採用"Ping An Securities Group (Holdings) Limited"或"平安證?集團(控股)有限公司"的名稱在香港經營業務；而須以"PAN Securities Group Limited" 或 "萬安證?集團有限公司" 的名稱在香港經營業務。 Provisional liquidators have been appointed by the Supreme Court of Bermuda. Please see Form NN11 filed on 9/10/2020 for details. 百慕達高等法院已為此公司委任臨時清盤人。詳情請參閱於2020年10月9日存案的表格NN11。
Company Information
- CR Number
- F0004486
- BRN
- 13319795
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1989-12-15
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2020-07-15
Registered office
Current address
35/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 平安證劵集團(控股)有限公司 | 2016-02-29 | Current |
| 盛明國際(控股)有限公司 | 2010-05-20 | 2016-02-29 |
| 環球動力控股有限公司 | 2002-07-23 | 2010-05-20 |
| Ping An Securities Group (Holdings) Limited | 2016-02-29 | Current |
| PAN Securities Group Limited | 2016-07-21 | — |
| Madex International (Holdings) Limited | 2010-05-20 | 2016-02-29 |
| Dynamic Global Holdings Limited | 2002-07-23 | 2010-05-20 |
| FAIRYOUNG HOLDINGS LIMITED | 1993-06-01 | 2002-07-23 |
| RICHFIELD INTERNATIONAL HOLDINGS LIMITED | 1989-12-15 | 1993-06-01 |
Company Documents
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2025-11-10 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-09-03 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2021-09-03 · Name Change
(E)Court Order
2021-06-30 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-15 · Name Change
(E)Accounts
2021-01-15 · Accounts
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2020-10-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-07-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-05-04 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-15 · Name Change
(E)Accounts
2020-01-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2025-11-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-09-03 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2021-09-03 | |
| (E)Court Order | Other | 2021-06-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-15 | |
| (E)Accounts | Accounts | 2021-01-15 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2020-10-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-07-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-05-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-15 | |
| (E)Accounts | Accounts | 2020-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 |
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Frequently asked questions
When was Ping An Securities Group (Holdings) Limited incorporated?
Ping An Securities Group (Holdings) Limited was first registered in Hong Kong on December 15, 1989.
Is Ping An Securities Group (Holdings) Limited still active?
Yes. Ping An Securities Group (Holdings) Limited is currently active on the Hong Kong Companies Register.
What are Ping An Securities Group (Holdings) Limited's CR number and BRN?
Ping An Securities Group (Holdings) Limited's company registration (CR) number is F0004486 and its business registration number (BRN) is 13319795.
Where is Ping An Securities Group (Holdings) Limited's registered office?
Ping An Securities Group (Holdings) Limited's registered office is at 35/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is Ping An Securities Group (Holdings) Limited?
Ping An Securities Group (Holdings) Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Ping An Securities Group (Holdings) Limited filed?
Ping An Securities Group (Holdings) Limited has 341 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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