BROAD LINK LIMITED

京華山一證券經紀有限公司

Dissolved

1972-11-10 · Data updated: 2026-05-19

About this company

BROAD LINK LIMITED is a Hong Kong public company limited by shares incorporated on November 10, 1972. It is registered with company registration (CR) number 0030388 and business registration number (BRN) C0030388. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (members' voluntary) on September 27, 2006. It has operated under 5 previous names, most recently CORE PACIFIC-YAMAICHI BROKERAGE COMPANY LIMITED until September 7, 2005. There are 224 documents on file with the Companies Registry dating back to 1972, most recently (E)Return of final meeting filed on June 27, 2006. The Registrar's records indicate that this company has registered charges against its assets.

Public company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1972-11-10
Dissolution Date: 2006-09-27
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
京華山一證券經紀有限公司	Chinese	2001-04-04	Current
元大證券經紀有限公司	Chinese	1999-02-24	2001-04-04
元大第一證券經紀有限公司	Chinese	1996-12-03	1999-02-24
第一上海證券經紀有限公司	Chinese	1993-11-16	1996-12-03
第一上海證券經濟有限公司	Chinese	1993-09-21	1993-11-16
英泰證券投資有限公司	Chinese	1973-01-08	1993-09-21
BROAD LINK LIMITED	English	2005-09-07	Current
CORE PACIFIC-YAMAICHI BROKERAGE COMPANY LIMITED	English	2001-04-04	2005-09-07
YUANTA BROKERAGE COMPANY LIMITED	English	1999-02-24	2001-04-03
FIRST YUANTA BROKERAGE LIMITED	English	1996-12-03	1999-02-23
FIRST SHANGHAI BROKERAGE LIMITED	English	1993-09-21	1996-12-02
LONDON & PACIFIC SECURITIES LIMITED	English	1972-11-10	1993-09-20

Company Documents

224

(E)Return of final meeting

2006-06-27 · Other

(E)Final statement of accounts

2006-06-27 · Other

(E)Special resolution

2006-06-27 · Other

(E)FR1 - Notification of Situation of Registered Office

2005-09-30 · Address Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2005-09-30 · Winding Up

(E)Special Resolution (Winding Up)

2005-09-30 · Winding Up

(E)FW1 - Certificate of solvency

2005-09-28 · Other

(E)FNC2 - Notification of Change of Company Name

2005-09-07 · Name Change

Certificate of Change of Name

2005-09-07 · Name Change

(E)FAR1 - Annual return (with a list of members)

2005-08-25 · Annual Return

(E)Accounts / Financial Statements

2005-08-25 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-24 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-11-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-11-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-09-03 · Annual Return

(E)Accounts / Financial Statements

2004-09-03 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-25 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2003-11-14 · Other

(E)FAR1 - Annual return (without a list of members)

2003-06-03 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2006-06-27
(E)Final statement of accounts	Other	2006-06-27
(E)Special resolution	Other	2006-06-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-09-30
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2005-09-30
(E)Special Resolution (Winding Up)	Winding Up	2005-09-30
(E)FW1 - Certificate of solvency	Other	2005-09-28
(E)FNC2 - Notification of Change of Company Name	Name Change	2005-09-07
Certificate of Change of Name	Name Change	2005-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-25
(E)Accounts / Financial Statements	Accounts	2005-08-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-08-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-06-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-11-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-03
(E)Accounts / Financial Statements	Accounts	2004-09-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-25
(E)Copy of notice of resignation of auditor	Other	2003-11-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-06-03

View all 224 filings

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