Amalga Securities Limited
About this company
Amalga Securities Limited is a Hong Kong private company limited by shares incorporated on September 24, 2018. It is registered with company registration (CR) number 2748867 and business registration number (BRN) 69906035. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on December 5, 2025. It previously operated under the name Constant Capital Limited until May 6, 2022. Its registered office was at UNIT 8, 21/F, CMA BUILDING, 64 CONNAUGHT ROAD, CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.746(2) filed on December 5, 2025.
Company Information
- CR Number
- 2748867
- BRN
- 69906035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-09-24
- Dissolution Date
- 2025-12-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-09-24
Registered office
Current address
UNIT 8, 21/F, CMA BUILDING, 64 CONNAUGHT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Amalga Securities Limited | 2022-05-06 | Current |
| Constant Capital Limited | 2018-09-24 | 2022-05-06 |
Company Documents
Information sheet re S.746(2)
2025-12-05 · Other
Information sheet re S.745(2)(b)
2025-08-08 · Other
Information sheet re striking off of this company under consideration
2025-06-16 · 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
2022-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-05-06 · Name Change
Certificate of Change of Name
2022-05-06 · Name Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-30 · Address Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
Certificate of Incorporation
2018-09-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-09-24 · Share Related
(E)Articles of Association
2018-09-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-12-05 | |
| Information sheet re S.745(2)(b) | Other | 2025-08-08 | |
| Information sheet re striking off of this company under consideration | Other | 2025-06-16 | |
| 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 | 2022-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-06 | |
| Certificate of Change of Name | Name Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| Certificate of Incorporation | Incorporation | 2018-09-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-09-24 | |
| (E)Articles of Association | Memorandum & Articles | 2018-09-24 |
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Frequently asked questions
When was Amalga Securities Limited incorporated?
Amalga Securities Limited was incorporated in Hong Kong on September 24, 2018.
Is Amalga Securities Limited still active?
No. Amalga Securities Limited was dissolved on December 5, 2025.
What are Amalga Securities Limited's CR number and BRN?
Amalga Securities Limited's company registration (CR) number is 2748867 and its business registration number (BRN) is 69906035.
Where is Amalga Securities Limited's registered office?
Amalga Securities Limited's registered office was at UNIT 8, 21/F, CMA BUILDING, 64 CONNAUGHT ROAD, CENTRAL HONG KONG.
What type of company is Amalga Securities Limited?
Amalga Securities Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amalga Securities Limited filed?
Amalga Securities Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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