CHINA GLORY SECURITIES COMPANY LIMITED
華彩證券有限公司
About this company
CHINA GLORY SECURITIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2010. It is registered with company registration (CR) number 1496943 and business registration number (BRN) 52837279. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on August 4, 2023. It has operated under 4 previous names, most recently VARENGOLD CAPITAL SECURITIES LIMITED until April 7, 2020. Its registered office was at ROOM 1507-1508, 15/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2010, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 4, 2023.
Company Information
- CR Number
- 1496943
- BRN
- 52837279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-24
- Dissolution Date
- 2023-08-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-11-14
Compliance & Flags
- One-member Company
- Yes 2022-08-24
Registered office
Current address
ROOM 1507-1508, 15/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華彩證券有限公司 | 2020-04-07 | Current |
| 華金證券有限公司 | 2015-01-15 | 2020-04-07 |
| 言成證劵及期貨有限公司 | 2012-05-09 | 2015-01-15 |
| 言成期貨有限公司 | 2011-08-30 | 2012-05-09 |
| CHINA GLORY SECURITIES COMPANY LIMITED | 2020-04-07 | Current |
| VARENGOLD CAPITAL SECURITIES LIMITED | 2015-01-15 | 2020-04-07 |
| HPI SECURITIES & FUTURES LIMITED | 2012-05-09 | 2015-01-15 |
| HPI FUTURES LIMITED | 2011-08-30 | 2012-05-09 |
| HANDPICKED CAPITAL LIMITED | 2010-08-24 | 2011-08-30 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-04 · Winding Up
(E)Special resolution
2023-05-04 · Other
(E)Return of final meeting
2023-05-04 · Other
(E)Final statement of accounts
2023-05-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-16 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-16 · Other
(E)Special Resolution (Winding Up)
2022-11-16 · Winding Up
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-06 · Share Related
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-02-08 · Share Related
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-07-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-04 | |
| (E)Special resolution | Other | 2023-05-04 | |
| (E)Return of final meeting | Other | 2023-05-04 | |
| (E)Final statement of accounts | Other | 2023-05-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-08 |
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Frequently asked questions
When was CHINA GLORY SECURITIES COMPANY LIMITED incorporated?
CHINA GLORY SECURITIES COMPANY LIMITED was incorporated in Hong Kong on August 24, 2010.
Is CHINA GLORY SECURITIES COMPANY LIMITED still active?
No. CHINA GLORY SECURITIES COMPANY LIMITED was wound up (members' voluntary) on August 4, 2023.
What are CHINA GLORY SECURITIES COMPANY LIMITED's CR number and BRN?
CHINA GLORY SECURITIES COMPANY LIMITED's company registration (CR) number is 1496943 and its business registration number (BRN) is 52837279.
Where is CHINA GLORY SECURITIES COMPANY LIMITED's registered office?
CHINA GLORY SECURITIES COMPANY LIMITED's registered office was at ROOM 1507-1508, 15/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is CHINA GLORY SECURITIES COMPANY LIMITED?
CHINA GLORY SECURITIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA GLORY SECURITIES COMPANY LIMITED filed?
CHINA GLORY SECURITIES COMPANY LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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