GUOTAI JUNAN SECURITIES CO., LTD.

國泰海通證券股份有限公司

Live

2016-12-16 · Incorporated 10 years ago · Data updated: 2026-08-25

About this company

GUOTAI JUNAN SECURITIES CO., LTD. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on December 16, 2016. It is registered with company registration (CR) number F0022886 and business registration number (BRN) 67048720. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港灣仔皇后大道東248號大新金融中心40樓. There are 109 documents on file with the Companies Registry dating back to 2016, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on July 10, 2026.

Registered non-Hong Kong company the People's Republic of China Hong Kong securities companies

Dates & Status

Incorporation Date: 2016-12-16
Has Charges: No
Dormant: No

Registered office

Current address

香港灣仔皇后大道東248號大新金融中心40樓

Name History

Name History
Name	Type	From	To
國泰海通證券股份有限公司	Chinese	2016-12-16	Current
GUOTAI JUNAN SECURITIES CO., LTD.	English	2016-12-16	Current

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

109

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-07-10 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-04-27 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-01-07 · Name Change

(E)Accounts

2026-01-07 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-09-16 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-09-16 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-07-17 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-06-05 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-06-05 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-04-30 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-04-30 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-04-30 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2025-04-22 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2025-04-22 · Name Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-01-03 · Name Change

(C)Accounts

2025-01-03 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-10-02 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-08-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-08-12 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-07-30 · Name Change

Company Documents
Document	Type	Filing Date
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2026-07-10
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2026-04-27
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2026-01-07
(E)Accounts	Accounts	2026-01-07
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2025-09-16
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2025-09-16
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2025-07-17
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2025-06-05
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2025-06-05
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2025-04-30
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2025-04-30
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2025-04-30
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company	Name Change	2025-04-22
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company	Name Change	2025-04-22
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2025-01-03
(C)Accounts	Accounts	2025-01-03
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-10-02
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-08-26
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-08-12
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2024-07-30

View all 109 filings

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