HUAYAO SECURITIES (INTERNATIONAL) LIMITED
華耀證劵（國際）股份有限公司
About this company
HUAYAO SECURITIES (INTERNATIONAL) LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2008. It is registered with company registration (CR) number 1272883 and business registration number (BRN) 39784796. 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 GERMANY MAINLAND GROUP (CHINA) LIMITED. Its registered office is at RM 18 UNIT A 6/F SHUN ON COMM BLDG 112-114 DES VOEUX RD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 28, 2025.
Company Information
- CR Number
- 1272883
- BRN
- 39784796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-12
Registered office
Current address
RM 18 UNIT A 6/F SHUN ON COMM BLDG 112-114 DES VOEUX RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-09-12)
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Name History
| Name | From | To |
|---|---|---|
| 華耀證劵（國際）股份有限公司 | — | Current |
| 德國大陸集團(中國)有限公司 | 2008-09-12 | — |
| HUAYAO SECURITIES (INTERNATIONAL) LIMITED | — | Current |
| GERMANY MAINLAND GROUP (CHINA) LIMITED | 2008-09-12 | — |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-23 · Name Change
Certificate of Change of Name
2024-09-23 · Name Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-09-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-23 | |
| Certificate of Change of Name | Name Change | 2024-09-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 |
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Frequently asked questions
When was HUAYAO SECURITIES (INTERNATIONAL) LIMITED incorporated?
HUAYAO SECURITIES (INTERNATIONAL) LIMITED was incorporated in Hong Kong on September 12, 2008.
Is HUAYAO SECURITIES (INTERNATIONAL) LIMITED still active?
Yes. HUAYAO SECURITIES (INTERNATIONAL) LIMITED is currently active on the Hong Kong Companies Register.
What are HUAYAO SECURITIES (INTERNATIONAL) LIMITED's CR number and BRN?
HUAYAO SECURITIES (INTERNATIONAL) LIMITED's company registration (CR) number is 1272883 and its business registration number (BRN) is 39784796.
Where is HUAYAO SECURITIES (INTERNATIONAL) LIMITED's registered office?
HUAYAO SECURITIES (INTERNATIONAL) LIMITED's registered office is at RM 18 UNIT A 6/F SHUN ON COMM BLDG 112-114 DES VOEUX RD CENTRAL HONG KONG.
What type of company is HUAYAO SECURITIES (INTERNATIONAL) LIMITED?
HUAYAO SECURITIES (INTERNATIONAL) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAYAO SECURITIES (INTERNATIONAL) LIMITED filed?
HUAYAO SECURITIES (INTERNATIONAL) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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