HAMBURG SECURITIES LIMITED

漢堡證券有限公司

Dissolved

1993-06-29 · Data updated: 2026-05-23

About this company

HAMBURG SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 1993. It is registered with company registration (CR) number 0429893 and business registration number (BRN) C0429893. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on April 23, 2004. It previously operated under the name HAPPY STAR INVESTMENT LIMITED until August 30, 1993. There are 27 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on April 23, 2004.

Private company limited by shares Dissolution Mode: Struck Off Hong Kong securities companies

Dates & Status

Incorporation Date: 1993-06-29
Dissolution Date: 2004-04-23
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
漢堡證券有限公司	Chinese	1993-08-31	Current
喜昇投資有限公司	Chinese	1993-06-29	1993-08-31
HAMBURG SECURITIES LIMITED	English	1993-08-31	Current
HAPPY STAR INVESTMENT LIMITED	English	1993-06-29	1993-08-30

Company Documents

(E)Information sheet re S.291(6)

2004-04-23 · Other

(E)Information sheet re S.291(5)

2003-12-24 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2002-03-06 · Director/Secretary Change

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

1999-07-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-07-08 · Address Change

(E)Amended document

1998-07-10 · Other

(E)Amended document

1998-07-10 · Other

(E)Amended document

1998-07-10 · Other

(E)FAR3 - Annual Return - Certificate of no change

1998-06-29 · Annual Return

(E)Annual return

1997-07-03 · Annual Return

(E)Annual return

1996-08-05 · Annual Return

(E)Annual return

1995-10-07 · Annual Return

(E)Ordinary resolution

1994-02-21 · Other

(E)FIII - Notice of increase in nominal capital

1994-02-21 · Other

(E)FIB - Return of allotments

1994-02-21 · Other

(E)Annual return

1994-02-16 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-09-14 · Director/Secretary Change

(E)Special resolution

1993-08-31 · Other

Certificate of Incorporation on Change of Name

1993-08-31 · Name Change

(E)Notice of registered office and any change thereof

1993-08-03 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-04-23
(E)Information sheet re S.291(5)	Other	2003-12-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-03-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-07-08
(E)Amended document	Other	1998-07-10
(E)Amended document	Other	1998-07-10
(E)Amended document	Other	1998-07-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-06-29
(E)Annual return	Annual Return	1997-07-03
(E)Annual return	Annual Return	1996-08-05
(E)Annual return	Annual Return	1995-10-07
(E)Ordinary resolution	Other	1994-02-21
(E)FIII - Notice of increase in nominal capital	Other	1994-02-21
(E)FIB - Return of allotments	Other	1994-02-21
(E)Annual return	Annual Return	1994-02-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-09-14
(E)Special resolution	Other	1993-08-31
Certificate of Incorporation on Change of Name	Name Change	1993-08-31
(E)Notice of registered office and any change thereof	Address Change	1993-08-03

View all 27 filings

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