KGI SECURITIES (HONG KONG) LIMITED
凱基證券(香港)有限公司
About this company
KGI SECURITIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 1, 1996. It is registered with company registration (CR) number 0567999 and business registration number (BRN) 20265040. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved. It has operated under 3 previous names, most recently KG INVESTMENTS SECURITIES (HONG KONG) LIMITED until April 29, 1999. There are 100 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on October 3, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年10月3日起，凱基證券(香港)有限公司 (公司編號：0567999)、凱基財富管理有限公司 (公司編號：0393741)及大華證券(香港)有限公司 (公司編號：0624452)不再是獨立於合併後的公司之外的實體。 這些公司按《公司條例》第680/681條的規定，與凱基證券亞洲有限公司 (公司編號：0567835) 在2017年10月3日合併，而後者為合併後的公司。 ON 3 OCTOBER 2017, KGI SECURITIES (HONG KONG) LIMITED (CR NO. 0567999), KGI WEALTH MANAGEMENT LIMITED (CR NO. 0393741) AND GRAND CATHAY SECURITIES (HONG KONG) LIMITED (CR NO. 0624452) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH KGI ASIA LIMITED (CR NO. 0567835) ON 3 OCTOBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0567999
- BRN
- 20265040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-01
- Amalgamation Date
- 2017-10-03
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 凱基證券(香港)有限公司 | 1997-02-05 | Current |
| 融運有限公司 | 1996-10-01 | 1997-02-05 |
| KGI SECURITIES (HONG KONG) LIMITED | 1999-04-30 | Current |
| KG INVESTMENTS SECURITIES (HONG KONG) LIMITED | 1996-11-21 | 1999-04-29 |
| KOOS GROUP INVESTMENTS SECURITIES (HONG KONG) LIMITED | 1996-10-29 | 1996-11-20 |
| HARMONY FORTUNE LIMITED | 1996-10-01 | 1996-10-28 |
Company Documents
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2017-09-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-09-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-09-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 |
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Frequently asked questions
When was KGI SECURITIES (HONG KONG) LIMITED incorporated?
KGI SECURITIES (HONG KONG) LIMITED was incorporated in Hong Kong on October 1, 1996.
Is KGI SECURITIES (HONG KONG) LIMITED still active?
No. KGI SECURITIES (HONG KONG) LIMITED was dissolved.
What are KGI SECURITIES (HONG KONG) LIMITED's CR number and BRN?
KGI SECURITIES (HONG KONG) LIMITED's company registration (CR) number is 0567999 and its business registration number (BRN) is 20265040.
What type of company is KGI SECURITIES (HONG KONG) LIMITED?
KGI SECURITIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KGI SECURITIES (HONG KONG) LIMITED filed?
KGI SECURITIES (HONG KONG) LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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