WINGS SECURITIES (HK) LIMITED
金鵬證券有限公司
About this company
WINGS SECURITIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1992. It is registered with company registration (CR) number 0354272 and business registration number (BRN) 15745766. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 2, 2024. It has operated under 5 previous names, most recently CHINA RICH SECURITIES LIMITED until August 18, 2020. Its registered office is at ROOM 2105, 118 CONNAUGHT ROAD WEST, SAI YING PUN HONG KONG. There are 190 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 13, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0354272
- BRN
- 15745766
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-04-23
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-07-02
Registered office
Current address
ROOM 2105, 118 CONNAUGHT ROAD WEST, SAI YING PUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金鵬證券有限公司 | 2020-08-18 | Current |
| 中國薈智證券有限公司 | 2012-06-27 | 2020-08-18 |
| 御泰證券有限公司 | 2002-10-09 | 2012-06-27 |
| 萬信證券有限公司 | 1992-06-25 | 2002-10-09 |
| 沛運投資有限公司 | 1992-04-23 | 1992-06-25 |
| WINGS SECURITIES (HK) LIMITED | 2020-08-18 | Current |
| CHINA RICH SECURITIES LIMITED | 2012-06-27 | 2020-08-18 |
| REXCAPITAL SECURITIES LIMITED | 2002-10-09 | 2012-06-27 |
| OSK ASIA SECURITIES LIMITED | 1996-05-23 | 2002-10-08 |
| PW ASIA BROKERAGE LIMITED | 1992-06-25 | 1996-05-22 |
| PERFECT WIDE INVESTMENT LIMITED | 1992-04-23 | 1992-06-24 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-07-02 · Other
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(C)FNSC1 - Return of Allotment
2024-03-05 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-16 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-16 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-10-11 · Share Related
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-18 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-06 · Share Related
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-10 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-06 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2020-08-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-18 |
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Frequently asked questions
When was WINGS SECURITIES (HK) LIMITED incorporated?
WINGS SECURITIES (HK) LIMITED was incorporated in Hong Kong on April 23, 1992.
Is WINGS SECURITIES (HK) LIMITED still active?
Yes. WINGS SECURITIES (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 2, 2024).
What are WINGS SECURITIES (HK) LIMITED's CR number and BRN?
WINGS SECURITIES (HK) LIMITED's company registration (CR) number is 0354272 and its business registration number (BRN) is 15745766.
Where is WINGS SECURITIES (HK) LIMITED's registered office?
WINGS SECURITIES (HK) LIMITED's registered office is at ROOM 2105, 118 CONNAUGHT ROAD WEST, SAI YING PUN HONG KONG.
What type of company is WINGS SECURITIES (HK) LIMITED?
WINGS SECURITIES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINGS SECURITIES (HK) LIMITED filed?
WINGS SECURITIES (HK) LIMITED has 190 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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