Wanhai Securities (HK) Limited
萬海證券（香港）有限公司
About this company
Wanhai Securities (HK) Limited is a Hong Kong private company limited by shares incorporated on July 4, 1996. It is registered with company registration (CR) number 0556591 and business registration number (BRN) 20030796. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Huabang Securities Limited until February 28, 2024. Its registered office is at ROOM 4037-4039, 40/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI HONG KONG. There are 122 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on July 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0556591
- BRN
- 20030796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-04
Registered office
Current address
ROOM 4037-4039, 40/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2018-11-19)
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Name History
| Name | From | To |
|---|---|---|
| 萬海證券（香港）有限公司 | 2024-02-28 | Current |
| 華邦證券有限公司 | 2017-03-27 | 2024-02-28 |
| 前海證券有限公司 | 2015-08-17 | 2017-03-27 |
| 新邦証券有限公司 | 1996-12-18 | 2015-08-17 |
| 新邦證券有限公司 | 1996-07-04 | 1996-12-18 |
| Wanhai Securities (HK) Limited | 2024-02-28 | Current |
| Huabang Securities Limited | 2017-03-27 | 2024-02-28 |
| QIAN HAI SECURITIES LIMITED | 2015-08-17 | 2017-03-27 |
| NEWPONT SECURITIES LIMITED | 1996-07-04 | 2015-08-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-02-28 · Name Change
Certificate of Change of Name
2024-02-28 · Name Change
(E)FNSC1 - Return of Allotment
2024-02-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-28 | |
| Certificate of Change of Name | Name Change | 2024-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 |
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Frequently asked questions
When was Wanhai Securities (HK) Limited incorporated?
Wanhai Securities (HK) Limited was incorporated in Hong Kong on July 4, 1996.
Is Wanhai Securities (HK) Limited still active?
Yes. Wanhai Securities (HK) Limited is currently active on the Hong Kong Companies Register.
What are Wanhai Securities (HK) Limited's CR number and BRN?
Wanhai Securities (HK) Limited's company registration (CR) number is 0556591 and its business registration number (BRN) is 20030796.
Where is Wanhai Securities (HK) Limited's registered office?
Wanhai Securities (HK) Limited's registered office is at ROOM 4037-4039, 40/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is Wanhai Securities (HK) Limited?
Wanhai Securities (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wanhai Securities (HK) Limited filed?
Wanhai Securities (HK) Limited has 122 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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