CGS International Securities Hong Kong Limited
中國銀河證券香港有限公司
About this company
CGS International Securities Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 2, 1990. It is registered with company registration (CR) number 0290697 and business registration number (BRN) 14050536. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently CGS-CIMB Securities (Hong Kong) Limited until January 30, 2024. Its registered office is at UNIT 2808B-2811, 28/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 238 documents on file with the Companies Registry dating back to 1990, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0290697
- BRN
- 14050536
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
UNIT 2808B-2811, 28/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國銀河證券香港有限公司 | 2024-01-30 | Current |
| 銀河—聯昌證券(香港)有限公司 | 2018-03-02 | 2024-01-30 |
| 聯昌證券有限公司 | 2012-04-23 | 2018-03-02 |
| 聯昌國際證券(香港)有限公司 | 2005-09-16 | 2012-04-23 |
| 吳玉欽証券(香港)有限公司 | 1991-04-04 | 2005-09-16 |
| CGS International Securities Hong Kong Limited | 2024-01-30 | Current |
| CGS-CIMB Securities (Hong Kong) Limited | 2018-03-02 | 2024-01-30 |
| CIMB Securities Limited | 2012-04-23 | 2018-03-02 |
| CIMB Securities (HK) Limited | 2009-07-06 | 2012-04-23 |
| CIMB-GK Securities (HK) Limited | 2005-09-16 | 2009-07-06 |
| G.K. GOH SECURITIES (H.K.) LIMITED | 1991-01-29 | 2005-09-16 |
| BRILLIANT GLAZE LIMITED | 1990-11-02 | 1991-01-29 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-25 · Memorandum & Articles
(E)Special resolution
2025-02-25 · Other
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2024-11-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-30 · Name Change
Certificate of Change of Name
2024-01-30 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2020-08-28 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-25 | |
| (E)Special resolution | Other | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-30 | |
| Certificate of Change of Name | Name Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-28 |
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Frequently asked questions
When was CGS International Securities Hong Kong Limited incorporated?
CGS International Securities Hong Kong Limited was incorporated in Hong Kong on November 2, 1990.
Is CGS International Securities Hong Kong Limited still active?
Yes. CGS International Securities Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are CGS International Securities Hong Kong Limited's CR number and BRN?
CGS International Securities Hong Kong Limited's company registration (CR) number is 0290697 and its business registration number (BRN) is 14050536.
Where is CGS International Securities Hong Kong Limited's registered office?
CGS International Securities Hong Kong Limited's registered office is at UNIT 2808B-2811, 28/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is CGS International Securities Hong Kong Limited?
CGS International Securities Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CGS International Securities Hong Kong Limited filed?
CGS International Securities Hong Kong Limited has 238 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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