OnePlatform Securities Limited
環一證券有限公司
About this company
OnePlatform Securities Limited is a Hong Kong private company limited by shares incorporated on September 15, 1992. It is registered with company registration (CR) number 0378782 and business registration number (BRN) 16192796. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CSL SECURITIES LIMITED until October 27, 2020. Its registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG. There are 148 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 July 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0378782
- BRN
- 16192796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-14)
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Name History
| Name | From | To |
|---|---|---|
| 環一證券有限公司 | 2020-10-27 | Current |
| 康證有限公司 | 2016-05-04 | 2020-10-27 |
| 康宏證券有限公司 | 2015-08-10 | 2016-05-04 |
| 緻寶投資有限公司 | 1992-09-15 | 2015-08-10 |
| OnePlatform Securities Limited | 2020-10-27 | Current |
| CSL SECURITIES LIMITED | 2016-05-04 | 2020-10-27 |
| CONVOY SECURITIES LIMITED | 2015-08-10 | 2016-05-04 |
| CHEER PEARL INVESTMENT LIMITED | 1992-09-15 | 2015-08-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-02 · Memorandum & Articles
(E)Special resolution
2026-07-02 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-07-02 · Other
(E)Altered Articles of Association
2026-07-02 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-24 · Charges
(E)Instrument
2022-11-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-02 | |
| (E)Special resolution | Other | 2026-07-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-24 | |
| (E)Instrument | Other | 2022-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 |
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Frequently asked questions
When was OnePlatform Securities Limited incorporated?
OnePlatform Securities Limited was incorporated in Hong Kong on September 15, 1992.
Is OnePlatform Securities Limited still active?
Yes. OnePlatform Securities Limited is currently active on the Hong Kong Companies Register.
What are OnePlatform Securities Limited's CR number and BRN?
OnePlatform Securities Limited's company registration (CR) number is 0378782 and its business registration number (BRN) is 16192796.
Where is OnePlatform Securities Limited's registered office?
OnePlatform Securities Limited's registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG.
What type of company is OnePlatform Securities Limited?
OnePlatform Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OnePlatform Securities Limited filed?
OnePlatform Securities Limited has 148 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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