HONG KONG EXCHANGES AND CLEARING LIMITED
香港交易及結算所有限公司
About this company
HONG KONG EXCHANGES AND CLEARING LIMITED is a Hong Kong public company limited by shares incorporated on July 8, 1999. It is registered with company registration (CR) number 0681388 and business registration number (BRN) 30264937. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at 8/F, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 500 documents on file with the Companies Registry dating back to 1999, most recently (E)Interim accounts filed on August 26, 2026.
Company Information
- CR Number
- 0681388
- BRN
- 30264937
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-04-29
Registered office
Current address
8/F, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK
All 313 companies at Two Exchange Square →
As filed: 8/F., TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港交易及結算所有限公司 | 1999-07-08 | Current |
| HONG KONG EXCHANGES AND CLEARING LIMITED | 1999-07-08 | Current |
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)Interim accounts
2026-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)Accounts / Financial Statements
2026-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)Interim accounts
2026-03-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)Interim accounts
2025-09-02 · Other
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)Accounts / Financial Statements
2025-07-14 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)Special resolution
2025-05-02 · Other
(E)Interim accounts
2025-03-19 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-29 · Director/Secretary Change
(E)Interim accounts
2024-09-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Interim accounts | Other | 2026-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)Interim accounts | Other | 2026-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)Interim accounts | Other | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)Special resolution | Other | 2025-05-02 | |
| (E)Interim accounts | Other | 2025-03-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| (E)Interim accounts | Other | 2024-09-04 |
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Frequently asked questions
When was HONG KONG EXCHANGES AND CLEARING LIMITED incorporated?
HONG KONG EXCHANGES AND CLEARING LIMITED was incorporated in Hong Kong on July 8, 1999.
Is HONG KONG EXCHANGES AND CLEARING LIMITED still active?
Yes. HONG KONG EXCHANGES AND CLEARING LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG EXCHANGES AND CLEARING LIMITED's CR number and BRN?
HONG KONG EXCHANGES AND CLEARING LIMITED's company registration (CR) number is 0681388 and its business registration number (BRN) is 30264937.
Where is HONG KONG EXCHANGES AND CLEARING LIMITED's registered office?
HONG KONG EXCHANGES AND CLEARING LIMITED's registered office is at 8/F, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HONG KONG EXCHANGES AND CLEARING LIMITED?
HONG KONG EXCHANGES AND CLEARING LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG EXCHANGES AND CLEARING LIMITED filed?
HONG KONG EXCHANGES AND CLEARING LIMITED has 500 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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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