TIS SECURITIES (HK) LIMITED
金鼎綜合證券(香港)有限公司
About this company
TIS SECURITIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1993. It is registered with company registration (CR) number 0444521 and business registration number (BRN) 17633305. 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 3 previous names, most recently TIS TAIWAN INTERNATIONAL SECURITIES (HK) LIMITED until April 17, 2001. There are 235 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0444521
- BRN
- 17633305
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-17
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 金鼎綜合證券(香港)有限公司 | 1993-12-07 | Current |
| 福勝(香港)有限公司 | 1993-08-17 | 1993-12-07 |
| TIS SECURITIES (HK) LIMITED | 2001-04-18 | Current |
| TIS TAIWAN INTERNATIONAL SECURITIES (HK) LIMITED | 1998-04-03 | 2001-04-17 |
| TAIWAN INTERNATIONAL SECURITIES (HK) LIMITED | 1993-12-07 | 1998-04-02 |
| FULLWIN (HK) LIMITED | 1993-08-17 | 1993-12-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)Amended document
2022-08-25 · Other
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)Amended document
2021-06-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-21 · Address Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)Amended document | Other | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)Amended document | Other | 2021-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 |
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Frequently asked questions
When was TIS SECURITIES (HK) LIMITED incorporated?
TIS SECURITIES (HK) LIMITED was incorporated in Hong Kong on August 17, 1993.
Is TIS SECURITIES (HK) LIMITED still active?
Yes. TIS SECURITIES (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are TIS SECURITIES (HK) LIMITED's CR number and BRN?
TIS SECURITIES (HK) LIMITED's company registration (CR) number is 0444521 and its business registration number (BRN) is 17633305.
What type of company is TIS SECURITIES (HK) LIMITED?
TIS SECURITIES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIS SECURITIES (HK) LIMITED filed?
TIS SECURITIES (HK) LIMITED has 235 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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