Vantage New Generation Securities Limited
新世代證券有限公司
About this company
Vantage New Generation Securities Limited is a Hong Kong private company limited by shares incorporated on February 6, 2012. It is registered with company registration (CR) number 1703170 and business registration number (BRN) 59385481. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GLOBAL GROUP SECURITIES LIMITED until July 7, 2023. Its registered office is at Unit 503, 5/F, 299QRC, 287-299 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 84 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 21, 2024.
Company Information
- CR Number
- 1703170
- BRN
- 59385481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-06
Registered office
Current address
Unit 503, 5/F, 299QRC, 287-299 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 675 companies at 299 QRC →
As filed: UNIT 503, 5/F, 299 QRC 287-299 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新世代證券有限公司 | 2023-07-07 | Current |
| 高寶集團證券有限公司 | 2018-03-13 | 2023-07-07 |
| 萬駿證券有限公司 | 2012-08-28 | 2018-03-13 |
| Vantage New Generation Securities Limited | 2023-07-07 | Current |
| GLOBAL GROUP SECURITIES LIMITED | 2018-03-13 | 2023-07-07 |
| Mejority Securities Limited | 2012-02-06 | 2018-03-13 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
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
2023-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-07 · Name Change
Certificate of Change of Name
2023-07-07 · Name Change
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-27 · Address Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)Amended document
2019-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| 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 | 2023-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-07 | |
| Certificate of Change of Name | Name Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)Amended document | Other | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 |
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Frequently asked questions
When was Vantage New Generation Securities Limited incorporated?
Vantage New Generation Securities Limited was incorporated in Hong Kong on February 6, 2012.
Is Vantage New Generation Securities Limited still active?
Yes. Vantage New Generation Securities Limited is currently active on the Hong Kong Companies Register.
What are Vantage New Generation Securities Limited's CR number and BRN?
Vantage New Generation Securities Limited's company registration (CR) number is 1703170 and its business registration number (BRN) is 59385481.
Where is Vantage New Generation Securities Limited's registered office?
Vantage New Generation Securities Limited's registered office is at Unit 503, 5/F, 299QRC, 287-299 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Vantage New Generation Securities Limited?
Vantage New Generation Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vantage New Generation Securities Limited filed?
Vantage New Generation Securities Limited has 84 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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