Simple Fintech Securities Limited
信博證券有限公司
About this company
Simple Fintech Securities Limited is a Hong Kong private company limited by shares incorporated on May 2, 2017. It is registered with company registration (CR) number 2531307 and business registration number (BRN) 67712787. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on December 13, 2024. It previously operated under the name Simple Fintech Security Limited until July 24, 2017. Its registered office was at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEESWAY ADMIRALTY HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on December 13, 2024.
Company Information
- CR Number
- 2531307
- BRN
- 67712787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-02
- Dissolution Date
- 2024-12-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-05-02
Registered office
Current address
UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEESWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信博證券有限公司 | 2017-05-02 | Current |
| Simple Fintech Securities Limited | 2017-07-24 | Current |
| Simple Fintech Security Limited | 2017-05-02 | 2017-07-24 |
Company Documents
Information sheet re S.746(2)
2024-12-13 · Other
Information sheet re S.744(3)
2024-08-16 · 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
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-24 · Name Change
Certificate of Change of Name
2017-07-24 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-02 · Share Related
(E)Articles of Association
2017-05-02 · Memorandum & Articles
Certificate of Incorporation
2017-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-13 | |
| Information sheet re S.744(3) | Other | 2024-08-16 | |
| 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 | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-24 | |
| Certificate of Change of Name | Name Change | 2017-07-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-02 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-02 | |
| Certificate of Incorporation | Incorporation | 2017-05-02 |
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Frequently asked questions
When was Simple Fintech Securities Limited incorporated?
Simple Fintech Securities Limited was incorporated in Hong Kong on May 2, 2017.
Is Simple Fintech Securities Limited still active?
No. Simple Fintech Securities Limited was dissolved on December 13, 2024.
What are Simple Fintech Securities Limited's CR number and BRN?
Simple Fintech Securities Limited's company registration (CR) number is 2531307 and its business registration number (BRN) is 67712787.
Where is Simple Fintech Securities Limited's registered office?
Simple Fintech Securities Limited's registered office was at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEESWAY ADMIRALTY HONG KONG.
What type of company is Simple Fintech Securities Limited?
Simple Fintech Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Simple Fintech Securities Limited filed?
Simple Fintech Securities Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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