FIRST SHANGHAI SECURITIES LIMITED
第一上海證券有限公司
About this company
FIRST SHANGHAI SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 1993. It is registered with company registration (CR) number 0424437 and business registration number (BRN) 17074725. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FIRST SHANGHAI CAPITAL LIMITED until November 15, 2001. Its registered office is at 1903 WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG. There are 150 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on June 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0424437
- BRN
- 17074725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
1903 WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 第一上海證券有限公司 | 2001-11-16 | Current |
| 第一上海融資有限公司 | 1993-06-01 | 2001-11-16 |
| FIRST SHANGHAI SECURITIES LIMITED | 2001-11-16 | Current |
| FIRST SHANGHAI CAPITAL LIMITED | 1993-06-01 | 2001-11-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)Certificate of Registration of Charge
2023-04-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-07-26 · Charges
(E)Instrument
2018-07-26 · Other
(E)Certificate of Registration of Charge
2018-07-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-26 | |
| (E)Instrument | Other | 2018-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-26 |
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Frequently asked questions
When was FIRST SHANGHAI SECURITIES LIMITED incorporated?
FIRST SHANGHAI SECURITIES LIMITED was incorporated in Hong Kong on June 1, 1993.
Is FIRST SHANGHAI SECURITIES LIMITED still active?
Yes. FIRST SHANGHAI SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are FIRST SHANGHAI SECURITIES LIMITED's CR number and BRN?
FIRST SHANGHAI SECURITIES LIMITED's company registration (CR) number is 0424437 and its business registration number (BRN) is 17074725.
Where is FIRST SHANGHAI SECURITIES LIMITED's registered office?
FIRST SHANGHAI SECURITIES LIMITED's registered office is at 1903 WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is FIRST SHANGHAI SECURITIES LIMITED?
FIRST SHANGHAI SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST SHANGHAI SECURITIES LIMITED filed?
FIRST SHANGHAI SECURITIES LIMITED has 150 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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