KGI NOMINEES (HONG KONG) LIMITED
凱基代理人(香港)有限公司
About this company
KGI NOMINEES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1994. It is registered with company registration (CR) number 0485473 and business registration number (BRN) 18487733. 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 TAISHIN SECURITIES (HONG KONG) NOMINEE LIMITED until December 28, 2009. Its registered office is at 41/F CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG. There are 109 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on July 21, 2026.
Company Information
- CR Number
- 0485473
- BRN
- 18487733
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-19
Registered office
Current address
41/F CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-10-08)
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Name History
| Name | From | To |
|---|---|---|
| 凱基代理人(香港)有限公司 | 2009-12-28 | Current |
| 台証證券(香港)代理人有限公司 | 2009-01-23 | 2009-12-28 |
| KGI NOMINEES (HONG KONG) LIMITED | 2009-12-28 | Current |
| TAISHIN SECURITIES (HONG KONG) NOMINEE LIMITED | 2009-01-23 | 2009-12-28 |
| TAIWAN SECURITIES (HONG KONG) NOMINEE LIMITED | 1994-11-03 | 2009-01-23 |
| ROYCE PEARL LIMITED | 1994-07-19 | 1994-11-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-31 · Address Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
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)
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| 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 | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 |
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Frequently asked questions
When was KGI NOMINEES (HONG KONG) LIMITED incorporated?
KGI NOMINEES (HONG KONG) LIMITED was incorporated in Hong Kong on July 19, 1994.
Is KGI NOMINEES (HONG KONG) LIMITED still active?
Yes. KGI NOMINEES (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are KGI NOMINEES (HONG KONG) LIMITED's CR number and BRN?
KGI NOMINEES (HONG KONG) LIMITED's company registration (CR) number is 0485473 and its business registration number (BRN) is 18487733.
Where is KGI NOMINEES (HONG KONG) LIMITED's registered office?
KGI NOMINEES (HONG KONG) LIMITED's registered office is at 41/F CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG.
What type of company is KGI NOMINEES (HONG KONG) LIMITED?
KGI NOMINEES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KGI NOMINEES (HONG KONG) LIMITED filed?
KGI NOMINEES (HONG KONG) LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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