DYS Securities Limited
香港鼎源碩證券有限公司
About this company
DYS Securities Limited is a Hong Kong private company limited by shares incorporated on January 19, 2017. It is registered with company registration (CR) number 2478544 and business registration number (BRN) 67182728. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on October 10, 2024. It previously operated under the name AMERICAN BOCI-SECURITIE LIMITED until June 6, 2018. Its registered office was at 香港 九龍新蒲崗六合街29號宏輝工業大廈11樓8室. There are 22 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on October 10, 2024.
Company Information
- CR Number
- 2478544
- BRN
- 67182728
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-19
- Dissolution Date
- 2024-10-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-19
Registered office
Current address
香港 九龍新蒲崗六合街29號宏輝工業大廈11樓8室
Name History
| Name | From | To |
|---|---|---|
| 香港鼎源碩證券有限公司 | 2018-06-06 | Current |
| 新中銀證券有限公司 | 2017-01-19 | 2018-06-06 |
| DYS Securities Limited | 2018-06-06 | Current |
| AMERICAN BOCI-SECURITIE LIMITED | 2017-01-19 | 2018-06-06 |
Company Documents
Information sheet re S.746(2)
2024-10-10 · Other
Information sheet re S.745(2)(b)
2024-06-14 · Other
Information sheet re striking off of this company under consideration
2024-04-25 · Other
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
2023-03-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-26 · Annual Return
(C)FNAR1 - Annual Return
2021-02-25 · Annual Return
(C)FNAR1 - Annual Return
2020-01-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-11-14 · Address Change
(C)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-06-06 · Name Change
Certificate of Change of Name
2018-06-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-14 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-25 | |
| 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 | 2023-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-06 | |
| Certificate of Change of Name | Name Change | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-19 |
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Frequently asked questions
When was DYS Securities Limited incorporated?
DYS Securities Limited was incorporated in Hong Kong on January 19, 2017.
Is DYS Securities Limited still active?
No. DYS Securities Limited was dissolved on October 10, 2024.
What are DYS Securities Limited's CR number and BRN?
DYS Securities Limited's company registration (CR) number is 2478544 and its business registration number (BRN) is 67182728.
Where is DYS Securities Limited's registered office?
DYS Securities Limited's registered office was at 香港 九龍新蒲崗六合街29號宏輝工業大廈11樓8室.
What type of company is DYS Securities Limited?
DYS Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DYS Securities Limited filed?
DYS Securities Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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