Minerva Holding Financial Securities Limited
嬴控金融證券有限公司
About this company
Minerva Holding Financial Securities Limited is a Hong Kong private company limited by shares incorporated on November 20, 1998. It is registered with company registration (CR) number 0660283 and business registration number (BRN) 22153532. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Minerva Securities Limited until November 24, 2023. Its registered office is at UNIT 1804C, 18/F, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on November 20, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0660283
- BRN
- 22153532
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
UNIT 1804C, 18/F, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嬴控金融證券有限公司 | 2023-11-24 | Current |
| 嬴證券有限公司 | 2022-11-22 | 2023-11-24 |
| 權威證券有限公司 | 2018-03-02 | 2022-11-22 |
| 君陽證券有限公司 | 2015-03-20 | 2018-03-02 |
| 樂基證券有限公司 | 1998-11-20 | 2015-03-20 |
| Minerva Holding Financial Securities Limited | 2023-11-24 | Current |
| Minerva Securities Limited | 2022-11-22 | 2023-11-24 |
| Power Securities Company Limited | 2018-03-02 | 2022-11-22 |
| JUN YANG SECURITIES COMPANY LIMITED | 2015-03-20 | 2018-03-02 |
| LUCKY SECURITIES COMPANY LIMITED | 1998-11-20 | 2015-03-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-11-24 · Name Change
Certificate of Change of Name
2023-11-24 · Name Change
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-11-22 · Name Change
Certificate of Change of Name
2022-11-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-01 · Memorandum & Articles
(E)Special resolution
2022-03-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-11-24 · Other
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-24 | |
| Certificate of Change of Name | Name Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-22 | |
| Certificate of Change of Name | Name Change | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-01 | |
| (E)Special resolution | Other | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 |
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Frequently asked questions
When was Minerva Holding Financial Securities Limited incorporated?
Minerva Holding Financial Securities Limited was incorporated in Hong Kong on November 20, 1998.
Is Minerva Holding Financial Securities Limited still active?
Yes. Minerva Holding Financial Securities Limited is currently active on the Hong Kong Companies Register.
What are Minerva Holding Financial Securities Limited's CR number and BRN?
Minerva Holding Financial Securities Limited's company registration (CR) number is 0660283 and its business registration number (BRN) is 22153532.
Where is Minerva Holding Financial Securities Limited's registered office?
Minerva Holding Financial Securities Limited's registered office is at UNIT 1804C, 18/F, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD HONG KONG.
What type of company is Minerva Holding Financial Securities Limited?
Minerva Holding Financial Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minerva Holding Financial Securities Limited filed?
Minerva Holding Financial Securities Limited has 104 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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