SAMSUNG SECURITIES (ASIA) LIMITED
三星證券(亞洲)有限公司
About this company
SAMSUNG SECURITIES (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2000. It is registered with company registration (CR) number 0729989 and business registration number (BRN) 31208463. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 4511 TWO INTERNATIONAL FINANCE CTR NO 8 FINANCE ST CENTRAL HONG KONG. There are 99 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAA2 - Notice of Alteration of Company's Objects filed on February 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0729989
- BRN
- 31208463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
SUITE 4511 TWO INTERNATIONAL FINANCE CTR NO 8 FINANCE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三星證券(亞洲)有限公司 | 2000-09-04 | Current |
| SAMSUNG SECURITIES (ASIA) LIMITED | 2000-09-04 | Current |
Company Documents
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-02-25 · Other
(E)Altered Articles of Association
2026-02-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-25 · Memorandum & Articles
(E)Special resolution
2026-02-25 · Other
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-25 | |
| (E)Special resolution | Other | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 |
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Frequently asked questions
When was SAMSUNG SECURITIES (ASIA) LIMITED incorporated?
SAMSUNG SECURITIES (ASIA) LIMITED was incorporated in Hong Kong on September 4, 2000.
Is SAMSUNG SECURITIES (ASIA) LIMITED still active?
Yes. SAMSUNG SECURITIES (ASIA) LIMITED is currently active on the Hong Kong Companies Register.
What are SAMSUNG SECURITIES (ASIA) LIMITED's CR number and BRN?
SAMSUNG SECURITIES (ASIA) LIMITED's company registration (CR) number is 0729989 and its business registration number (BRN) is 31208463.
Where is SAMSUNG SECURITIES (ASIA) LIMITED's registered office?
SAMSUNG SECURITIES (ASIA) LIMITED's registered office is at SUITE 4511 TWO INTERNATIONAL FINANCE CTR NO 8 FINANCE ST CENTRAL HONG KONG.
What type of company is SAMSUNG SECURITIES (ASIA) LIMITED?
SAMSUNG SECURITIES (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMSUNG SECURITIES (ASIA) LIMITED filed?
SAMSUNG SECURITIES (ASIA) LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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