KAM LUEN SECURITIES LIMITED
金鑾證券有限公司
About this company
KAM LUEN SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 1997. It is registered with company registration (CR) number 0616812 and business registration number (BRN) 21095305. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3601, 36/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI HONG KONG. There are 136 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on July 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0616812
- BRN
- 21095305
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-11
Registered office
Current address
UNIT 3601, 36/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金鑾證券有限公司 | 1997-07-11 | Current |
| KAM LUEN SECURITIES LIMITED | 1997-07-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-05-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-16 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-02 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-10 · Memorandum & Articles
(E)Special resolution
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-06-06 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-05-02 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-02-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-05-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-10 | |
| (E)Special resolution | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-05-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-02-21 |
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Frequently asked questions
When was KAM LUEN SECURITIES LIMITED incorporated?
KAM LUEN SECURITIES LIMITED was incorporated in Hong Kong on July 11, 1997.
Is KAM LUEN SECURITIES LIMITED still active?
Yes. KAM LUEN SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are KAM LUEN SECURITIES LIMITED's CR number and BRN?
KAM LUEN SECURITIES LIMITED's company registration (CR) number is 0616812 and its business registration number (BRN) is 21095305.
Where is KAM LUEN SECURITIES LIMITED's registered office?
KAM LUEN SECURITIES LIMITED's registered office is at UNIT 3601, 36/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is KAM LUEN SECURITIES LIMITED?
KAM LUEN SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KAM LUEN SECURITIES LIMITED filed?
KAM LUEN SECURITIES LIMITED has 136 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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