MEGABASE SECURITIES LIMITED
萬達基證券有限公司
About this company
MEGABASE SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 1991. It is registered with company registration (CR) number 0310239 and business registration number (BRN) 14703761. 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 ALPHA INVESTMENTS LIMITED until April 27, 1992. Its registered office is at 608-09 ONE ISLAND SOUTH NO 2 HEUNG YIP RD HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on May 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0310239
- BRN
- 14703761
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
608-09 ONE ISLAND SOUTH NO 2 HEUNG YIP RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬達基證券有限公司 | 1992-04-28 | Current |
| 毅宏投資有限公司 | 1991-06-27 | 1992-04-28 |
| MEGABASE SECURITIES LIMITED | 1992-04-28 | Current |
| ALPHA INVESTMENTS LIMITED | 1991-06-27 | 1992-04-27 |
| LANES LIMITED | 1991-05-16 | 1991-06-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)Special resolution
2020-10-09 · Other
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-05-18 · Other
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-31 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)Special resolution | Other | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-31 |
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Frequently asked questions
When was MEGABASE SECURITIES LIMITED incorporated?
MEGABASE SECURITIES LIMITED was incorporated in Hong Kong on May 16, 1991.
Is MEGABASE SECURITIES LIMITED still active?
Yes. MEGABASE SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are MEGABASE SECURITIES LIMITED's CR number and BRN?
MEGABASE SECURITIES LIMITED's company registration (CR) number is 0310239 and its business registration number (BRN) is 14703761.
Where is MEGABASE SECURITIES LIMITED's registered office?
MEGABASE SECURITIES LIMITED's registered office is at 608-09 ONE ISLAND SOUTH NO 2 HEUNG YIP RD HONG KONG.
What type of company is MEGABASE SECURITIES LIMITED?
MEGABASE SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGABASE SECURITIES LIMITED filed?
MEGABASE SECURITIES LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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