Happiness Securities Co., Limited
幸福證券有限公司
About this company
Happiness Securities Co., Limited is a Hong Kong private company limited by shares incorporated on December 14, 2015. It is registered with company registration (CR) number 2319396 and business registration number (BRN) 65581980. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on November 22, 2024. It previously operated under the name CHINA XINCHENG FINANCIAL HOLDING GROUP CO., LIMITED until March 5, 2019. Its registered office was at FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on November 22, 2024.
Company Information
- CR Number
- 2319396
- BRN
- 65581980
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-14
- Dissolution Date
- 2024-11-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-23
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-14
Registered office
Current address
FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 幸福證券有限公司 | 2019-03-05 | Current |
| 中國信誠金融控股集團有限公司 | 2015-12-14 | 2019-03-05 |
| Happiness Securities Co., Limited | 2019-03-05 | Current |
| CHINA XINCHENG FINANCIAL HOLDING GROUP CO., LIMITED | 2015-12-14 | 2019-03-05 |
Company Documents
Information sheet re S.751(3)
2024-11-22 · Other
Information sheet re S.751(1)
2024-07-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-02 · Other
(C)Special Resolution (Dormant Company)
2024-05-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-14 · Address Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
Certificate of Change of Name
2019-03-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-05 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-22 | |
| Information sheet re S.751(1) | Other | 2024-07-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| Certificate of Change of Name | Name Change | 2019-03-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-17 |
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Frequently asked questions
When was Happiness Securities Co., Limited incorporated?
Happiness Securities Co., Limited was incorporated in Hong Kong on December 14, 2015.
Is Happiness Securities Co., Limited still active?
No. Happiness Securities Co., Limited was dissolved on November 22, 2024.
What are Happiness Securities Co., Limited's CR number and BRN?
Happiness Securities Co., Limited's company registration (CR) number is 2319396 and its business registration number (BRN) is 65581980.
Where is Happiness Securities Co., Limited's registered office?
Happiness Securities Co., Limited's registered office was at FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Happiness Securities Co., Limited?
Happiness Securities Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Happiness Securities Co., Limited filed?
Happiness Securities Co., Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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