Open Securities Limited
開盤證券有限公司
About this company
Open Securities Limited is a Hong Kong private company limited by shares incorporated on April 21, 1994. It is registered with company registration (CR) number 0475374 and business registration number (BRN) 18074310. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TC Concord Securities Limited until July 22, 2022. Its registered office is at Unit 3208-09, 32/F, TOWER 6, THE GATEWAY, HARBOUR CITY, 9 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 195 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on May 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0475374
- BRN
- 18074310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 3208-09, 32/F, TOWER 6, THE GATEWAY, HARBOUR CITY, 9 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 480 companies at THE GATEWAY TOWER 6 →
As filed: SUITE 3208-09, 32/F, TOWER 6, THE GATEWAY,, 9 CANTON ROAD,, TSIM SHA TSUI,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-25)
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Name History
| Name | From | To |
|---|---|---|
| 開盤證券有限公司 | 2022-07-22 | Current |
| 天宸康合證券有限公司 | 2018-06-01 | 2022-07-22 |
| 康和証券(香港)有限公司 | 1994-04-21 | 2018-06-01 |
| Open Securities Limited | 2022-07-22 | Current |
| TC Concord Securities Limited | 2018-06-01 | 2022-07-22 |
| TAIWAN CONCORD CAPITAL SECURITIES (HONG KONG) LIMITED | 1994-04-21 | 2018-06-01 |
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
2026-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-08-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · 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)
2023-07-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-07-04 · Share Related
(E)FNSC1 - Return of Allotment
2023-06-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-31 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| 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 | 2023-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-31 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was Open Securities Limited incorporated?
Open Securities Limited was incorporated in Hong Kong on April 21, 1994.
Is Open Securities Limited still active?
Yes. Open Securities Limited is currently active on the Hong Kong Companies Register.
What are Open Securities Limited's CR number and BRN?
Open Securities Limited's company registration (CR) number is 0475374 and its business registration number (BRN) is 18074310.
Where is Open Securities Limited's registered office?
Open Securities Limited's registered office is at Unit 3208-09, 32/F, TOWER 6, THE GATEWAY, HARBOUR CITY, 9 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Open Securities Limited?
Open Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Open Securities Limited filed?
Open Securities Limited has 195 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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