CES Wealth Management (HK) Limited
光證優越理財（香港）有限公司
About this company
CES Wealth Management (HK) Limited is a Hong Kong private company limited by shares incorporated on December 21, 1990. It is registered with company registration (CR) number 0294429 and business registration number (BRN) 14197354. 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 2 previous names, most recently SUN HUNG KAI WEALTH MANAGEMENT LIMITED until January 7, 2022. Its registered office is at 28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 118 documents on file with the Companies Registry dating back to 1990, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 8, 2026.
Company Information
- CR Number
- 0294429
- BRN
- 14197354
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-12-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-21
Registered office
Current address
28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-27)
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Name History
| Name | From | To |
|---|---|---|
| 光證優越理財（香港）有限公司 | 2022-01-07 | Current |
| 新鴻基優越理財有限公司 | 2002-11-13 | 2022-01-07 |
| 新鴻基財務策劃有限公司 | 2001-09-26 | 2002-11-13 |
| 新鴻基金融管理有限公司 | 1990-12-21 | 2001-09-26 |
| CES Wealth Management (HK) Limited | 2022-01-07 | Current |
| SUN HUNG KAI WEALTH MANAGEMENT LIMITED | 2002-11-13 | 2022-01-07 |
| SUN HUNG KAI FINANCIAL MANAGEMENT LIMITED | 1990-12-21 | 2002-11-12 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-10 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-07 · Name Change
Certificate of Change of Name
2022-01-07 · Name Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-07 | |
| Certificate of Change of Name | Name Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 |
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Frequently asked questions
When was CES Wealth Management (HK) Limited incorporated?
CES Wealth Management (HK) Limited was incorporated in Hong Kong on December 21, 1990.
Is CES Wealth Management (HK) Limited still active?
Yes. CES Wealth Management (HK) Limited is currently active on the Hong Kong Companies Register.
What are CES Wealth Management (HK) Limited's CR number and BRN?
CES Wealth Management (HK) Limited's company registration (CR) number is 0294429 and its business registration number (BRN) is 14197354.
Where is CES Wealth Management (HK) Limited's registered office?
CES Wealth Management (HK) Limited's registered office is at 28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is CES Wealth Management (HK) Limited?
CES Wealth Management (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CES Wealth Management (HK) Limited filed?
CES Wealth Management (HK) Limited has 118 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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