China On Securities Limited
中安證券有限公司
About this company
China On Securities Limited is a Hong Kong private company limited by shares incorporated on August 1, 2016. It is registered with company registration (CR) number 2409695 and business registration number (BRN) 66490588. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently CHINA ON GLOBAL CAPITAL GROUP LIMITED until February 19, 2021. Its registered office is at Unit B, 6/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 66 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
The Companies Registry received complaints on the validity of the appointment of Suen Ho Kin as director of the Company and the accuracy of his/her residential address reported in the Form ND2A (Ref. No.: 22402054377). Reader of this document should exercise caution. 公司註冊處接獲關於表格ND2A (參考編號：22402054377)所載有關孫可建被委任為公司董事有效性及其住址真確性的投訴。閱讀此文件者應審慎行事。
Company Information
- CR Number
- 2409695
- BRN
- 66490588
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit B, 6/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 717 companies at Winbase Centre →
As filed: FLAT B, 6/F, WINBASE CENTRE,, 208-220 QUEEN'S ROAD, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中安證券有限公司 | 2021-02-19 | Current |
| 中安環球資本集團有限公司 | 2020-07-21 | 2021-02-19 |
| 泛亞金融服務有限公司 | 2020-06-04 | 2020-07-21 |
| 中資證券有限公司 | 2019-05-09 | 2020-06-04 |
| 香港富貿有限公司 | 2016-08-01 | 2019-05-09 |
| China On Securities Limited | 2021-02-19 | Current |
| CHINA ON GLOBAL CAPITAL GROUP LIMITED | 2020-07-21 | 2021-02-19 |
| Pan Asia Financial Services Limited | 2020-06-04 | 2020-07-21 |
| China Fund Securities Limited | 2019-05-09 | 2020-06-04 |
| HONG KONG WEALTHY TRADE LIMITED | 2016-08-01 | 2019-05-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-11-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-31 · Share Related
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-06-03 · Share Related
(E)Amended document
2021-05-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-03 | |
| (E)Amended document | Other | 2021-05-13 |
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Frequently asked questions
When was China On Securities Limited incorporated?
China On Securities Limited was incorporated in Hong Kong on August 1, 2016.
Is China On Securities Limited still active?
Yes. China On Securities Limited is currently active on the Hong Kong Companies Register.
What are China On Securities Limited's CR number and BRN?
China On Securities Limited's company registration (CR) number is 2409695 and its business registration number (BRN) is 66490588.
Where is China On Securities Limited's registered office?
China On Securities Limited's registered office is at Unit B, 6/F, WINBASE CENTRE, 208 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is China On Securities Limited?
China On Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China On Securities Limited filed?
China On Securities Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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