VISION SECURITIES LIMITED
慧源發展有限公司
About this company
VISION SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 1995. It is registered with company registration (CR) number 0526623 and business registration number (BRN) 19479759. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CLEVER RESOURCES DEVELOPMENT LIMITED until March 2, 2004. Its registered office is at ROOMS NOS. 1237-1240, 12/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI HONG KONG. There are 96 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAA2 - Notice of Alteration of Company's Objects filed on March 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0526623
- BRN
- 19479759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-26
Registered office
Current address
ROOMS NOS. 1237-1240, 12/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧源發展有限公司 | 1995-09-26 | Current |
| VISION SECURITIES LIMITED | 2004-03-03 | Current |
| CLEVER RESOURCES DEVELOPMENT LIMITED | 1995-09-26 | 2004-03-02 |
Company Documents
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-03-25 · Other
(E)Altered Articles of Association
2026-03-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)Special resolution
2026-02-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-12 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)Amended document
2022-06-17 · Other
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)Special resolution | Other | 2026-02-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)Amended document | Other | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 |
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Frequently asked questions
When was VISION SECURITIES LIMITED incorporated?
VISION SECURITIES LIMITED was incorporated in Hong Kong on September 26, 1995.
Is VISION SECURITIES LIMITED still active?
Yes. VISION SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are VISION SECURITIES LIMITED's CR number and BRN?
VISION SECURITIES LIMITED's company registration (CR) number is 0526623 and its business registration number (BRN) is 19479759.
Where is VISION SECURITIES LIMITED's registered office?
VISION SECURITIES LIMITED's registered office is at ROOMS NOS. 1237-1240, 12/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is VISION SECURITIES LIMITED?
VISION SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VISION SECURITIES LIMITED filed?
VISION SECURITIES LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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