CMBC SECURITIES COMPANY LIMITED
民銀證券有限公司
About this company
CMBC SECURITIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 2007. It is registered with company registration (CR) number 1153582 and business registration number (BRN) 38225028. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SKYWAY SECURITIES INVESTMENT LIMITED until June 12, 2017. Its registered office is at 45/F., ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 109 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1153582
- BRN
- 38225028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-27
Registered office
Current address
45/F., ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-23)
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Name History
| Name | From | To |
|---|---|---|
| 民銀證券有限公司 | 2017-06-12 | Current |
| 天順證券投資有限公司 | 2007-07-27 | 2017-06-12 |
| CMBC SECURITIES COMPANY LIMITED | 2017-06-12 | Current |
| SKYWAY SECURITIES INVESTMENT LIMITED | 2007-07-27 | 2017-06-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-07 · Charges
(E)Instrument
2025-08-07 · Other
(E)Certificate of Registration of Charge
2025-08-07 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-04 · Share Related
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-07 | |
| (E)Instrument | Other | 2025-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 |
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Frequently asked questions
When was CMBC SECURITIES COMPANY LIMITED incorporated?
CMBC SECURITIES COMPANY LIMITED was incorporated in Hong Kong on July 27, 2007.
Is CMBC SECURITIES COMPANY LIMITED still active?
Yes. CMBC SECURITIES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CMBC SECURITIES COMPANY LIMITED's CR number and BRN?
CMBC SECURITIES COMPANY LIMITED's company registration (CR) number is 1153582 and its business registration number (BRN) is 38225028.
Where is CMBC SECURITIES COMPANY LIMITED's registered office?
CMBC SECURITIES COMPANY LIMITED's registered office is at 45/F., ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is CMBC SECURITIES COMPANY LIMITED?
CMBC SECURITIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CMBC SECURITIES COMPANY LIMITED filed?
CMBC SECURITIES COMPANY LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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