Win Securities Limited
贏證券有限公司
About this company
Win Securities Limited is a Hong Kong private company limited by shares incorporated on July 14, 2000. It is registered with company registration (CR) number 0723980 and business registration number (BRN) 31112719. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BOOM.COM LIMITED until September 14, 2021. Its registered office is at Unit 37-39, 25/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 114 documents on file with the Companies Registry dating back to 2000, most recently (E)FNSC1 - Return of Allotment filed on September 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0723980
- BRN
- 31112719
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-07-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-14
Registered office
Current address
Unit 37-39, 25/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 1,456 companies at Sun Hung Kai Centre →
As filed: ROOM 37-39, 25/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI, 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 |
|---|---|---|
| 贏證券有限公司 | 2021-09-14 | Current |
| 寶盛金融服務有限公司 | 2001-08-10 | 2021-09-14 |
| Win Securities Limited | 2021-09-14 | Current |
| BOOM.COM LIMITED | 2000-07-14 | 2021-09-14 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNSC1 - Return of Allotment
2026-09-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-20 · Charges
(E)Instrument
2025-02-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-04 · Memorandum & Articles
(E)Special resolution
2024-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-02 · Address Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-20 | |
| (E)Instrument | Other | 2025-02-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-04 | |
| (E)Special resolution | Other | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
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Frequently asked questions
When was Win Securities Limited incorporated?
Win Securities Limited was incorporated in Hong Kong on July 14, 2000.
Is Win Securities Limited still active?
Yes. Win Securities Limited is currently active on the Hong Kong Companies Register.
What are Win Securities Limited's CR number and BRN?
Win Securities Limited's company registration (CR) number is 0723980 and its business registration number (BRN) is 31112719.
Where is Win Securities Limited's registered office?
Win Securities Limited's registered office is at Unit 37-39, 25/F, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is Win Securities Limited?
Win Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Win Securities Limited filed?
Win Securities Limited has 114 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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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