GRAND CATHAY SECURITIES (HONG KONG) LIMITED

大華證券(香港)有限公司

Ceased to exist as an entity after amalgamation

1997-09-19 · Data updated: 2026-06-02

About this company

GRAND CATHAY SECURITIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1997. It is registered with company registration (CR) number 0624452 and business registration number (BRN) 21291680. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. There are 145 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on September 28, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

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.

Dates & Status

Incorporation Date: 1997-09-19
Amalgamation Date: 2017-10-03
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
大華證券(香港)有限公司	Chinese	1997-09-19	Current
GRAND CATHAY SECURITIES (HONG KONG) LIMITED	English	1997-09-19	Current

Company Documents

145

(E)FNAR1 - Annual Return

2017-09-28 · 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

2017-06-29 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-05-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-09-26 · Annual Return

(E)Copy of notice of resignation of auditor

2013-08-19 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2013-08-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-29 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-07-11 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-11 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2017-09-28
(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	2017-06-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-19
(E)FNAR1 - Annual Return	Annual Return	2016-09-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-19
(E)FNAR1 - Annual Return	Annual Return	2015-10-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-10-14
(E)FNAR1 - Annual Return	Annual Return	2014-10-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-26
(E)Copy of notice of resignation of auditor	Other	2013-08-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-08-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-29
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-07-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-11

View all 145 filings

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