UNIQUE BUSINESS IDENTIFIER / CRN
UBI 09727904
CRN 0153315
Live Companies Registry - Licensed Money Lender Securities and Futures Commission (SFC) (Licence: AAC556) BRN: 09727904 CRN: 0153315 Established 41 Years

MONTGOMERY SECURITIES LIMITED

万金来証券有限公司

Record Updated: 2026-06-29
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MONTGOMERY SECURITIES LIMITED (萬金來証券有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0153315, and Business Registration Number (BRN) is 09727904, classified as a Private company limited by shares. Incorporated on 1985-06-20, the entity has maintained continuous statutory operations for 41 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender, Securities and Futures Commission (SFC) (Licence No. AAC556). The registered office is situated at 15/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​‌TS TOWER, 43 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG. The Hong Kong Companies Registry maintains 4 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. MONTGOMERY SECURITIES LIMITED - Corporate Profile & Statutory Registry Records

Official Chinese Name 萬金來証券有限公司 Official English Name MONTGOMERY SECURITIES LIMITED
Business Reg No. (BRN / UBI) 09727904 Company Reg No. (CRN) 0153315
Company Category Private company limited by shares Incorporation Date 1985-06-20
Current Legal Status Live Statutory Filing Cycle 2027-06-20Completed for This Year
Registered Office Address
15/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​‌TS TOWER, 43 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. MONTGOMERY SECURITIES LIMITED - Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-06-29 -
NAR1Annual Return for 2026
2026-06-29·15p·HK$ 28
 15 HK$ 28
2 2025-09-22 -
ND2ANotice of Change of Company Secretary and Director
2025-09-22·4p·HK$ 20
 4 HK$ 20
3 1985-06-20 -
NC1Incorporation Form
1985-06-20·20p·HK$ 28
 20 HK$ 28
4 1985-06-20 -
M&AMemorandum and Articles of Association
1985-06-20·30p·HK$ 33
 30 HK$ 33

III. MONTGOMERY SECURITIES LIMITED - Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Statutory Licence Registered in Registry
Securities and Futures Commission (SFC)
Licence No. AAC556
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
15/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​‌TS TOWER, 43 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. MONTGOMERY SECURITIES LIMITED - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is MONTGOMERY SECURITIES LIMITED a legally registered Hong Kong company? What is its operational status?

MONTGOMERY SECURITIES LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1985-06-20 (operating for 41 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [09727904] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0153315] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, MONTGOMERY SECURITIES LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 4 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - Licensed Money Lender; Securities and Futures Commission (SFC) (Licence No. AAC556); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. MONTGOMERY SECURITIES LIMITED - Similar Trade Names & Industry Directory