VISION FINANCE (SECURITIES) LIMITED
匯金(證券)有限公司
About this company
VISION FINANCE (SECURITIES) LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 1996. It is registered with company registration (CR) number 0550626 and business registration number (BRN) 20254392. 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 WORLDWIDE FINANCE (SECURITIES) LIMITED until June 2, 2006. Its registered office is at 19/F. HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL HONG KONG. There are 138 documents on file with the Companies Registry dating back to 1996, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 8, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0550626
- BRN
- 20254392
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-28
Registered office
Current address
19/F. HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 匯金(證券)有限公司 | 2003-10-15 | Current |
| 世界金融(證券)有限公司 | 2000-06-23 | 2003-10-15 |
| 香港世界金融投資控股有限公司 | 1996-09-26 | 2000-06-23 |
| 明聯(香港)有限公司 | 1996-05-28 | 1996-09-26 |
| VISION FINANCE (SECURITIES) LIMITED | 2006-06-02 | Current |
| WORLDWIDE FINANCE (SECURITIES) LIMITED | 2000-06-23 | 2006-06-02 |
| HONG KONG WORLDWIDE FINANCE INVESTMENT HOLDING LIMITED | 1996-09-26 | 2000-06-22 |
| MAX UNION (H.K.) LIMITED | 1996-05-28 | 1996-09-25 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-26 · Address Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-21 · Other
(E)Altered Articles of Association
2017-03-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)Special resolution
2017-03-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)Special resolution | Other | 2017-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-01 |
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Frequently asked questions
When was VISION FINANCE (SECURITIES) LIMITED incorporated?
VISION FINANCE (SECURITIES) LIMITED was incorporated in Hong Kong on May 28, 1996.
Is VISION FINANCE (SECURITIES) LIMITED still active?
Yes. VISION FINANCE (SECURITIES) LIMITED is currently active on the Hong Kong Companies Register.
What are VISION FINANCE (SECURITIES) LIMITED's CR number and BRN?
VISION FINANCE (SECURITIES) LIMITED's company registration (CR) number is 0550626 and its business registration number (BRN) is 20254392.
Where is VISION FINANCE (SECURITIES) LIMITED's registered office?
VISION FINANCE (SECURITIES) LIMITED's registered office is at 19/F. HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is VISION FINANCE (SECURITIES) LIMITED?
VISION FINANCE (SECURITIES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VISION FINANCE (SECURITIES) LIMITED filed?
VISION FINANCE (SECURITIES) LIMITED has 138 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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