SUN'S GROUP'S SECURITIES LIMITED -THE-

新銀集團證券有限公司

Dissolved

1989-01-27 · Data updated: 2026-06-04

About this company

SUN'S GROUP'S SECURITIES LIMITED -THE- is a Hong Kong private company limited by shares incorporated on January 27, 1989. It is registered with company registration (CR) number 0240651 and business registration number (BRN) C0240651. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on November 7, 2008. It has operated under 3 previous names, most recently PEARL SECURITIES LIMITED until June 13, 2002. There are 87 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.291(6) for local company filed on November 7, 2008. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1989-01-27
Dissolution Date: 2008-11-07
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
新銀集團證券有限公司	Chinese	2002-06-14	Current
明珠證券有限公司	Chinese	1997-10-31	2002-06-14
瑪高國際旅行社有限公司	Chinese	1989-01-27	1997-10-31
SUN'S GROUP'S SECURITIES LIMITED -THE-	English	—	Current
THE SUN'S GROUP'S SECURITIES LIMITED	English	2002-06-14	—
PEARL SECURITIES LIMITED	English	1997-10-31	2002-06-13
MARGAUX INTERNATIONAL TRAVEL LIMITED	English	1989-01-27	1997-10-30

Company Documents

Information sheet re S.291(6) for local company

2008-11-07 · Other

Information sheet re S.291(5) for local company

2008-07-04 · Other

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

2004-12-10 · Director/Secretary Change

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

2004-08-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-06-11 · Address Change

(E)FR2 - Notification of Location of Registers

2004-06-11 · Other

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

2004-03-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-05 · Director/Secretary Change

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

2003-03-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-08-02 · Address Change

Certificate of Incorporation on Change of Name

2002-06-14 · Name Change

(E)Special resolution for change of name

2002-06-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-16 · Director/Secretary Change

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

2002-03-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-02-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-11-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-11-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-30 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2008-11-07
Information sheet re S.291(5) for local company	Other	2008-07-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-12-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-06-11
(E)FR2 - Notification of Location of Registers	Other	2004-06-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-03-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-12-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-08-02
Certificate of Incorporation on Change of Name	Name Change	2002-06-14
(E)Special resolution for change of name	Other	2002-06-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-04-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-02-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-11-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-11-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-07-30

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