Golden Hen Securities and Futures Limited
金母雞證券期貨有限公司
About this company
Golden Hen Securities and Futures Limited is a Hong Kong private company limited by shares incorporated on October 16, 2009. It is registered with company registration (CR) number 1381881 and business registration number (BRN) 51304687. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Sunshine International Securities Limited until May 17, 2023. Its registered office is at RM 809 STAR HOUSE 3 SALISBURY ROAD TSIM SHA TSUI KLN HONG KONG. There are 103 documents on file with the Companies Registry dating back to 2009, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on June 15, 2026.
Company Information
- CR Number
- 1381881
- BRN
- 51304687
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 809 STAR HOUSE 3 SALISBURY ROAD TSIM SHA TSUI KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-17)
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Name History
| Name | From | To |
|---|---|---|
| 金母雞證券期貨有限公司 | 2023-05-17 | Current |
| 陽光國際證券有限公司 | 2022-02-15 | 2023-05-17 |
| 萬兆豐國際證券有限公司 | 2009-10-16 | 2022-02-15 |
| Golden Hen Securities and Futures Limited | 2023-05-17 | Current |
| Sunshine International Securities Limited | 2022-02-15 | 2023-05-17 |
| MARIGOLD INTERNATIONAL SECURITIES LIMITED | 2009-10-16 | 2022-02-15 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-15 · Other
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNSC1 - Return of Allotment
2025-09-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-20 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-12-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNSC1 - Return of Allotment
2023-07-12 · Share Related
Certificate of Change of Name
2023-05-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-21 · Address Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-12 | |
| Certificate of Change of Name | Name Change | 2023-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 |
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Frequently asked questions
When was Golden Hen Securities and Futures Limited incorporated?
Golden Hen Securities and Futures Limited was incorporated in Hong Kong on October 16, 2009.
Is Golden Hen Securities and Futures Limited still active?
Yes. Golden Hen Securities and Futures Limited is currently active on the Hong Kong Companies Register.
What are Golden Hen Securities and Futures Limited's CR number and BRN?
Golden Hen Securities and Futures Limited's company registration (CR) number is 1381881 and its business registration number (BRN) is 51304687.
Where is Golden Hen Securities and Futures Limited's registered office?
Golden Hen Securities and Futures Limited's registered office is at RM 809 STAR HOUSE 3 SALISBURY ROAD TSIM SHA TSUI KLN HONG KONG.
What type of company is Golden Hen Securities and Futures Limited?
Golden Hen Securities and Futures Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden Hen Securities and Futures Limited filed?
Golden Hen Securities and Futures Limited has 103 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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