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 ROOM 2501, 25/F, AIA TOWER 183 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 113 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 4, 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
ROOM 2501, 25/F, AIA TOWER 183 ELECTRIC ROAD, NORTH POINT 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 |
Company Documents
(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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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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 ROOM 2501, 25/F, AIA TOWER 183 ELECTRIC ROAD, NORTH POINT HONG KONG.
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 113 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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