Yuanta Asia Investment ( Hong Kong ) Limited
元大亞洲投資(香港)有限公司
About this company
Yuanta Asia Investment ( Hong Kong ) Limited is a Hong Kong private company limited by shares incorporated on March 30, 1993. It is registered with company registration (CR) number 0413171 and business registration number (BRN) 17557882. 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 2 previous names, most recently POLARIS SECURITIES (HONG KONG) LIMITED until September 24, 2019. Its registered office is at 23/F TOWER 1 ADMIRALTY CENTRE 18 HARBOUR ROAD ADMIRALTY HONG KONG. There are 337 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on March 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0413171
- BRN
- 17557882
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
23/F TOWER 1 ADMIRALTY CENTRE 18 HARBOUR ROAD ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 元大亞洲投資(香港)有限公司 | 2019-09-24 | Current |
| 寶來證券 (香港) 有限公司 | 1993-07-08 | 2019-09-24 |
| Yuanta Asia Investment ( Hong Kong ) Limited | 2019-09-24 | Current |
| POLARIS SECURITIES (HONG KONG) LIMITED | 1993-07-08 | 2019-09-24 |
| UNITED BUSINESS LIMITED | 1993-03-30 | 1993-07-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-09-30 · Share Related
(E)FNSC17 - Solvency Statement
2025-08-25 · Other
(E)Special resolution for reduction of capital
2025-08-25 · Other
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-07 · Director/Secretary Change
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)
2023-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-09-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-25 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-07 | |
| 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 | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 |
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Frequently asked questions
When was Yuanta Asia Investment ( Hong Kong ) Limited incorporated?
Yuanta Asia Investment ( Hong Kong ) Limited was incorporated in Hong Kong on March 30, 1993.
Is Yuanta Asia Investment ( Hong Kong ) Limited still active?
Yes. Yuanta Asia Investment ( Hong Kong ) Limited is currently active on the Hong Kong Companies Register.
What are Yuanta Asia Investment ( Hong Kong ) Limited's CR number and BRN?
Yuanta Asia Investment ( Hong Kong ) Limited's company registration (CR) number is 0413171 and its business registration number (BRN) is 17557882.
Where is Yuanta Asia Investment ( Hong Kong ) Limited's registered office?
Yuanta Asia Investment ( Hong Kong ) Limited's registered office is at 23/F TOWER 1 ADMIRALTY CENTRE 18 HARBOUR ROAD ADMIRALTY HONG KONG.
What type of company is Yuanta Asia Investment ( Hong Kong ) Limited?
Yuanta Asia Investment ( Hong Kong ) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yuanta Asia Investment ( Hong Kong ) Limited filed?
Yuanta Asia Investment ( Hong Kong ) Limited has 337 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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