IMPERIUM INTERNATIONAL SECURITIES LIMITED
帝國國際証券有限公司
About this company
IMPERIUM INTERNATIONAL SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 2010. It is registered with company registration (CR) number 1440268 and business registration number (BRN) 52046246. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Sun International Securities Limited until December 16, 2021. Its registered office is at ROOM 2603A, 26/F, ONE HARBOUR SQUARE, 181 HOI BUN ROAD, KWUN TONG, KLN HONG KONG. There are 80 documents on file with the Companies Registry dating back to 2010, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1440268
- BRN
- 52046246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-08
Registered office
Current address
ROOM 2603A, 26/F, ONE HARBOUR SQUARE, 181 HOI BUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 帝國國際証券有限公司 | 2021-12-16 | Current |
| 太陽國際証券有限公司 | 2012-03-06 | 2021-12-16 |
| 中投証券有限公司 | 2010-04-08 | 2012-03-06 |
| IMPERIUM INTERNATIONAL SECURITIES LIMITED | 2021-12-16 | Current |
| Sun International Securities Limited | 2012-03-06 | 2021-12-16 |
| CHINA INVESTMENT SECURITIES LIMITED | 2010-04-08 | 2012-03-06 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-16 · Name Change
Certificate of Change of Name
2021-12-16 · Name Change
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-16 | |
| Certificate of Change of Name | Name Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 |
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Frequently asked questions
When was IMPERIUM INTERNATIONAL SECURITIES LIMITED incorporated?
IMPERIUM INTERNATIONAL SECURITIES LIMITED was incorporated in Hong Kong on April 8, 2010.
Is IMPERIUM INTERNATIONAL SECURITIES LIMITED still active?
Yes. IMPERIUM INTERNATIONAL SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are IMPERIUM INTERNATIONAL SECURITIES LIMITED's CR number and BRN?
IMPERIUM INTERNATIONAL SECURITIES LIMITED's company registration (CR) number is 1440268 and its business registration number (BRN) is 52046246.
Where is IMPERIUM INTERNATIONAL SECURITIES LIMITED's registered office?
IMPERIUM INTERNATIONAL SECURITIES LIMITED's registered office is at ROOM 2603A, 26/F, ONE HARBOUR SQUARE, 181 HOI BUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is IMPERIUM INTERNATIONAL SECURITIES LIMITED?
IMPERIUM INTERNATIONAL SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IMPERIUM INTERNATIONAL SECURITIES LIMITED filed?
IMPERIUM INTERNATIONAL SECURITIES LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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