SANTANDER TRADE SERVICES LIMITED
盛達投資亞洲有限公司
About this company
SANTANDER TRADE SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 1993. It is registered with company registration (CR) number 0427470 and business registration number (BRN) 17146623. 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 has operated under 5 previous names, most recently SANTANDER CENTRAL HISPANO TRADE SERVICES LIMITED until March 21, 2004. Its registered office is at Unit 28, PING AN TOWER, INTERNATIONAL GATEWAY CENTRE, 1 WUI MAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 137 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on July 1, 2026.
Company Information
- CR Number
- 0427470
- BRN
- 17146623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-06-15
Registered office
Current address
Unit 28, PING AN TOWER, INTERNATIONAL GATEWAY CENTRE, 1 WUI MAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 4 companies at PING AN TOWER →
As filed: LEVEL 28, PING AN TOWER, INTERNATIONAL GATEWAY CENTRE, 1 WUI MAN ROAD, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-05-05)
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Name History
| Name | From | To |
|---|---|---|
| 盛達投資亞洲有限公司 | 1997-12-10 | Current |
| SANTANDER TRADE SERVICES LIMITED | 2004-03-22 | Current |
| SANTANDER CENTRAL HISPANO TRADE SERVICES LIMITED | 2002-01-14 | 2004-03-21 |
| SANTANDER INVESTMENT ASIA LIMITED | 1995-10-05 | 2002-01-13 |
| SANTANDER INVESTMENT SECURITIES HOLDINGS (ASIA) LIMITED | 1994-03-10 | 1995-10-04 |
| SANTANDER INVESTMENT SECURITIES (H.K.) LIMITED | 1993-08-10 | 1994-03-09 |
| BORAVO TRADING LIMITED | 1993-06-15 | 1993-08-09 |
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
2026-07-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(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
2023-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (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 | 2023-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was SANTANDER TRADE SERVICES LIMITED incorporated?
SANTANDER TRADE SERVICES LIMITED was incorporated in Hong Kong on June 15, 1993.
Is SANTANDER TRADE SERVICES LIMITED still active?
Yes. SANTANDER TRADE SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are SANTANDER TRADE SERVICES LIMITED's CR number and BRN?
SANTANDER TRADE SERVICES LIMITED's company registration (CR) number is 0427470 and its business registration number (BRN) is 17146623.
Where is SANTANDER TRADE SERVICES LIMITED's registered office?
SANTANDER TRADE SERVICES LIMITED's registered office is at Unit 28, PING AN TOWER, INTERNATIONAL GATEWAY CENTRE, 1 WUI MAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SANTANDER TRADE SERVICES LIMITED?
SANTANDER TRADE SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANTANDER TRADE SERVICES LIMITED filed?
SANTANDER TRADE SERVICES LIMITED has 137 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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