CHINA EVERBRIGHT SECURITIES (HK) LIMITED
中國光大證券(香港)有限公司
About this company
CHINA EVERBRIGHT SECURITIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1991. It is registered with company registration (CR) number 0295886 and business registration number (BRN) 14263052. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NEWFOUNDLAND SECURITIES COMPANY LIMITED until January 26, 1994. Its registered office is at 12/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG. There are 266 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0295886
- BRN
- 14263052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-04
Registered office
Current address
12/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-10)
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Name History
| Name | From | To |
|---|---|---|
| 中國光大證券(香港)有限公司 | 1994-01-27 | Current |
| 寧發証券有限公司 | 1991-04-04 | 1994-01-27 |
| CHINA EVERBRIGHT SECURITIES (HK) LIMITED | 1994-01-27 | Current |
| NEWFOUNDLAND SECURITIES COMPANY LIMITED | 1991-04-04 | 1994-01-26 |
| SILVERNATION INVESTMENTS LIMITED | 1991-01-04 | 1991-04-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(E)FNAR1 - Annual Return
2025-01-08 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-30 · Charges
(E)Instrument
2024-01-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-24 · Charges
(E)Instrument
2024-01-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-18 · Charges
(E)Instrument
2024-01-18 · Other
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-03 · Charges
(E)Instrument
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-07 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-30 | |
| (E)Instrument | Other | 2024-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-24 | |
| (E)Instrument | Other | 2024-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-18 | |
| (E)Instrument | Other | 2024-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-03 | |
| (E)Instrument | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 |
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Frequently asked questions
When was CHINA EVERBRIGHT SECURITIES (HK) LIMITED incorporated?
CHINA EVERBRIGHT SECURITIES (HK) LIMITED was incorporated in Hong Kong on January 4, 1991.
Is CHINA EVERBRIGHT SECURITIES (HK) LIMITED still active?
Yes. CHINA EVERBRIGHT SECURITIES (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA EVERBRIGHT SECURITIES (HK) LIMITED's CR number and BRN?
CHINA EVERBRIGHT SECURITIES (HK) LIMITED's company registration (CR) number is 0295886 and its business registration number (BRN) is 14263052.
Where is CHINA EVERBRIGHT SECURITIES (HK) LIMITED's registered office?
CHINA EVERBRIGHT SECURITIES (HK) LIMITED's registered office is at 12/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is CHINA EVERBRIGHT SECURITIES (HK) LIMITED?
CHINA EVERBRIGHT SECURITIES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EVERBRIGHT SECURITIES (HK) LIMITED filed?
CHINA EVERBRIGHT SECURITIES (HK) LIMITED has 266 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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