MARS SECURITIES COMPANY LIMITED
億寶証券有限公司
About this company
MARS SECURITIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 1993. It is registered with company registration (CR) number 0434138 and business registration number (BRN) 17164960. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2/F CHUNG NAM HOUSE 59 DES VOEUX ROAD CENTRAL HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0434138
- BRN
- 17164960
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-13
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
2/F CHUNG NAM HOUSE 59 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億寶証券有限公司 | 1993-07-13 | Current |
| MARS SECURITIES COMPANY LIMITED | 1993-07-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-02-08 · Other
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-05 · Charges
(E)Instrument
2016-12-05 · Other
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-06-03 · Other
(E)Special resolution
2015-09-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-05 | |
| (E)Instrument | Other | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-03 | |
| (E)Special resolution | Other | 2015-09-30 |
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Frequently asked questions
When was MARS SECURITIES COMPANY LIMITED incorporated?
MARS SECURITIES COMPANY LIMITED was incorporated in Hong Kong on July 13, 1993.
Is MARS SECURITIES COMPANY LIMITED still active?
Yes. MARS SECURITIES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MARS SECURITIES COMPANY LIMITED's CR number and BRN?
MARS SECURITIES COMPANY LIMITED's company registration (CR) number is 0434138 and its business registration number (BRN) is 17164960.
Where is MARS SECURITIES COMPANY LIMITED's registered office?
MARS SECURITIES COMPANY LIMITED's registered office is at 2/F CHUNG NAM HOUSE 59 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is MARS SECURITIES COMPANY LIMITED?
MARS SECURITIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARS SECURITIES COMPANY LIMITED filed?
MARS SECURITIES COMPANY LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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