SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED
山證國際金融控股有限公司
About this company
SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2006. It is registered with company registration (CR) number 1037750 and business registration number (BRN) 36647705. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GELIN DAHUA FUTURES (HONG KONG) LIMITED until February 4, 2016. Its registered office is at UNIT A, 29/F., TOWER 1, ADMIRALTY CENTRE, NO. 18 HARCOURT ROAD, ADMIRALTY HONG KONG. There are 102 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 11, 2026.
Company Information
- CR Number
- 1037750
- BRN
- 36647705
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-12
Registered office
Current address
UNIT A, 29/F., TOWER 1, ADMIRALTY CENTRE, NO. 18 HARCOURT ROAD, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山證國際金融控股有限公司 | 2016-02-04 | Current |
| 格林大華期貨(香港)有限公司 | 2014-03-04 | 2016-02-04 |
| 格林期貨(香港)有限公司 | 2006-04-12 | 2014-03-04 |
| SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED | 2016-02-04 | Current |
| GELIN DAHUA FUTURES (HONG KONG) LIMITED | 2014-03-04 | 2016-02-04 |
| GREEN FUTURES (HONG KONG) LIMITED | 2006-04-12 | 2014-03-04 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-19 · Memorandum & Articles
(C)Altered Articles of Association
2025-12-19 · Memorandum & Articles
(C)Special resolution
2025-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-09-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2023-10-04 · Share Related
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-12-12 · Other
(C)Special resolution
2022-10-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-07 · Memorandum & Articles
(C)Altered Articles of Association
2022-10-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-19 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-12-19 | |
| (C)Special resolution | Other | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-12 | |
| (C)Special resolution | Other | 2022-10-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-07 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-10-07 |
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Frequently asked questions
When was SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED incorporated?
SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED was incorporated in Hong Kong on April 12, 2006.
Is SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED still active?
Yes. SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED's CR number and BRN?
SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED's company registration (CR) number is 1037750 and its business registration number (BRN) is 36647705.
Where is SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED's registered office?
SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED's registered office is at UNIT A, 29/F., TOWER 1, ADMIRALTY CENTRE, NO. 18 HARCOURT ROAD, ADMIRALTY HONG KONG.
What type of company is SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED?
SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED filed?
SHANXI SECURITIES INTERNATIONAL FINANCIAL HOLDINGS LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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