Boom Securities (H.K.) Limited
寶盛證券(香港)有限公司
About this company
Boom Securities (H.K.) Limited is a Hong Kong private company limited by shares incorporated on March 21, 1997. It is registered with company registration (CR) number 0600122 and business registration number (BRN) 20797538. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently AEX DIRECT LIMITED until October 12, 1997. Its registered office is at ROOM 2801, LEVEL 28, TOWER 1, THE MILLENNITY, 98 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONG. There are 176 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on March 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0600122
- BRN
- 20797538
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-21
Registered office
Current address
ROOM 2801, LEVEL 28, TOWER 1, THE MILLENNITY, 98 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-12-12)
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Name History
| Name | From | To |
|---|---|---|
| 寶盛證券(香港)有限公司 | 2000-09-29 | Current |
| 安積有限公司 | 1997-03-21 | 2000-09-29 |
| Boom Securities (H.K.) Limited | 1997-10-13 | Current |
| Monex Boom Securities (H.K.) Limited | 2011-07-21 | — |
| AEX DIRECT LIMITED | 1997-05-21 | 1997-10-12 |
| ALLTRACK LIMITED | 1997-03-21 | 1997-05-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-22 · Charges
(E)Instrument
2026-01-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-28 · Charges
(E)Instrument
2025-08-28 · Other
(E)Certificate of Registration of Charge
2025-08-28 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-05-23 · Share Related
(E)FNSC17 - Solvency Statement
2025-04-17 · Other
(E)Special resolution for reduction of capital
2025-04-17 · Other
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-10-21 · Name Change
Certificate of Change of Name
2024-10-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-09-02 · Share Related
(E)FNSC17 - Solvency Statement
2024-07-30 · Other
(E)Special resolution for reduction of capital
2024-07-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-22 | |
| (E)Instrument | Other | 2026-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-28 | |
| (E)Instrument | Other | 2025-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-05-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-04-17 | |
| (E)Special resolution for reduction of capital | Other | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-21 | |
| Certificate of Change of Name | Name Change | 2024-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-09-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-30 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was Boom Securities (H.K.) Limited incorporated?
Boom Securities (H.K.) Limited was incorporated in Hong Kong on March 21, 1997.
Is Boom Securities (H.K.) Limited still active?
Yes. Boom Securities (H.K.) Limited is currently active on the Hong Kong Companies Register.
What are Boom Securities (H.K.) Limited's CR number and BRN?
Boom Securities (H.K.) Limited's company registration (CR) number is 0600122 and its business registration number (BRN) is 20797538.
Where is Boom Securities (H.K.) Limited's registered office?
Boom Securities (H.K.) Limited's registered office is at ROOM 2801, LEVEL 28, TOWER 1, THE MILLENNITY, 98 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONG.
What type of company is Boom Securities (H.K.) Limited?
Boom Securities (H.K.) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Boom Securities (H.K.) Limited filed?
Boom Securities (H.K.) Limited has 176 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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