BOA INTERNATIONAL SECURITIES LIMITED
亞銀國際證券有限公司
About this company
BOA INTERNATIONAL SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 2008. It is registered with company registration (CR) number 1259365 and business registration number (BRN) 39602918. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHINING SECURITIES COMPANY LIMITED until October 18, 2017. Its registered office is at SUITES 1604-05, 16/F PRUDENTIAL TOWER, THE GATEWAY HARBOUR CITY, TSIM SHA TSUI HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 3, 2025.
Company Information
- CR Number
- 1259365
- BRN
- 39602918
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-24
Registered office
Current address
SUITES 1604-05, 16/F PRUDENTIAL TOWER, THE GATEWAY HARBOUR CITY, TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-15)
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Name History
| Name | From | To |
|---|---|---|
| 亞銀國際證券有限公司 | 2017-10-18 | Current |
| 三明證券有限公司 | 2008-07-24 | 2017-10-18 |
| BOA INTERNATIONAL SECURITIES LIMITED | 2017-10-18 | Current |
| SHINING SECURITIES COMPANY LIMITED | 2008-07-24 | 2017-10-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-07 · Address Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-10 · Address Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-09 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-09 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-09 · Share Related
(E)Amended document
2021-03-05 · Other
(E)FNSC1 - Return of Allotment
2021-02-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-09 | |
| (E)Amended document | Other | 2021-03-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-25 |
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Frequently asked questions
When was BOA INTERNATIONAL SECURITIES LIMITED incorporated?
BOA INTERNATIONAL SECURITIES LIMITED was incorporated in Hong Kong on July 24, 2008.
Is BOA INTERNATIONAL SECURITIES LIMITED still active?
Yes. BOA INTERNATIONAL SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are BOA INTERNATIONAL SECURITIES LIMITED's CR number and BRN?
BOA INTERNATIONAL SECURITIES LIMITED's company registration (CR) number is 1259365 and its business registration number (BRN) is 39602918.
Where is BOA INTERNATIONAL SECURITIES LIMITED's registered office?
BOA INTERNATIONAL SECURITIES LIMITED's registered office is at SUITES 1604-05, 16/F PRUDENTIAL TOWER, THE GATEWAY HARBOUR CITY, TSIM SHA TSUI HONG KONG.
What type of company is BOA INTERNATIONAL SECURITIES LIMITED?
BOA INTERNATIONAL SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOA INTERNATIONAL SECURITIES LIMITED filed?
BOA INTERNATIONAL SECURITIES LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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