Everbright Securities International (HK) Limited
光大證券國際（香港）有限公司
About this company
Everbright Securities International (HK) Limited is a Hong Kong private company limited by shares incorporated on January 4, 1994. It is registered with company registration (CR) number 0459162 and business registration number (BRN) 18084460. 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 3 previous names, most recently CHINA EVERBRIGHT SECURITIES INTERNATIONAL LIMITED until December 31, 2021. Its registered office is at 12/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG. There are 167 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on January 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0459162
- BRN
- 18084460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-04
Registered office
Current address
12/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-10)
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Name History
| Name | From | To |
|---|---|---|
| 光大證券國際（香港）有限公司 | 2021-12-31 | Current |
| 中國光大證券國際有限公司 | 1996-11-12 | 2021-12-31 |
| 中國光大證券(國際)有限公司 | 1994-05-03 | 1996-11-12 |
| 中溢香港有限公司 | 1994-01-04 | 1994-05-03 |
| Everbright Securities International (HK) Limited | 2021-12-31 | Current |
| CHINA EVERBRIGHT SECURITIES INTERNATIONAL LIMITED | 1996-11-12 | 2021-12-31 |
| CHINA EVERBRIGHT SECURITIES (INTERNATIONAL) LIMITED | 1994-05-03 | 1996-11-11 |
| CHINA FEDERAL HONG KONG LIMITED | 1994-01-04 | 1994-05-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-07 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-31 · Name Change
Certificate of Change of Name
2021-12-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-01 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-01 · Memorandum & Articles
(C)Special resolution
2021-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-31 | |
| Certificate of Change of Name | Name Change | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-01 | |
| (C)Special resolution | Other | 2021-09-01 |
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Frequently asked questions
When was Everbright Securities International (HK) Limited incorporated?
Everbright Securities International (HK) Limited was incorporated in Hong Kong on January 4, 1994.
Is Everbright Securities International (HK) Limited still active?
Yes. Everbright Securities International (HK) Limited is currently active on the Hong Kong Companies Register.
What are Everbright Securities International (HK) Limited's CR number and BRN?
Everbright Securities International (HK) Limited's company registration (CR) number is 0459162 and its business registration number (BRN) is 18084460.
Where is Everbright Securities International (HK) Limited's registered office?
Everbright Securities International (HK) Limited's registered office is at 12/F, EVERBRIGHT CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is Everbright Securities International (HK) Limited?
Everbright Securities International (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Securities International (HK) Limited filed?
Everbright Securities International (HK) Limited has 167 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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