UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67372371
LiveSFC Licensed Corp · BJW079

Theia Securities Limited

遠源證券有限公司

Official Verification: 2022-09-15
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

Theia Securities Limited (遠源證券有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2497395, and Business Registration Number (BRN) is 67372371, classified as a Private company limited by shares. Incorporated on 2017-03-10, the entity has maintained continuous statutory operations for 9 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 Securities and Futures Commission (SFC) (Licence No. BJW079). The registered office is situated at 15/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​​​​​​‌‌‌​​‌369 HENNESSY ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & SFC Licensed Corporation Statutory Licensing Status (SFC CE: BJW079)

Official Chinese Name 遠源證券有限公司 Official English Name Theia Securities Limited
Business Reg No. (BRN) 67372371 Company Reg No. (CR / CRN) 2497395
Company Category Private company limited by shares Incorporation Date 2017-03-10
Current Legal Status Live Statutory Filing Cycle 2026-03-10
Registered Office Address
15/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​​​​​​‌‌‌​​‌369 HENNESSY ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: Securities and Futures Commission (Cap. 571) · HKSAR Companies Registry (Cap. 622) · IRD Business Registration Office (Cap. 310)

II. SFC Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-09-15 23601750044
NNC2Statutory Filing Document
2022-09-15·23601750044·1p·HK$ 20
 1 HK$ 20
2 2022-09-15 40019424098
REG_REFStatutory Filing Document
2022-09-15·40019424098·1p·HK$ 20
 1 HK$ 20
3 2022-08-26 22902597835
ND2ANotice of Change of Company Secretary and Director
2022-08-26·22902597835·3p·HK$ 20
 3 HK$ 20
4 2022-07-14 23402010773
ND2ANotice of Change of Company Secretary and Director
2022-07-14·23402010773·3p·HK$ 20
 3 HK$ 20
5 2022-05-17 22802405381
NR1Notice of Change of Address of Registered Office
2022-05-17·22802405381·1p·HK$ 20
 1 HK$ 20
6 2022-03-18 23002120716
ND4Notice of Resignation of Company Secretary and Director
2022-03-18·23002120716·2p·HK$ 20
 2 HK$ 20
7 2022-03-10 23101904080
NAR1Annual Return (2022)
2022-03-10·23101904080·9p·HK$ 28
 9 HK$ 28
8 2022-03-09 23101904079
ND2ANotice of Change of Company Secretary and Director
2022-03-09·23101904079·3p·HK$ 20
 3 HK$ 20
9 2022-01-03 23002102720
ND2ANotice of Change of Company Secretary and Director
2022-01-03·23002102720·3p·HK$ 20
 3 HK$ 20
10 2021-12-17 22001244665
NSC1Statutory Filing Document
2021-12-17·22001244665·4p·HK$ 20
 4 HK$ 20

III. Commercial Due Diligence & SFC Responsible Officer (RO) Verification

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Active (Licensed)
Licence No. BJW079
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
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, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​​​​​​‌‌‌​​‌369 HENNESSY ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. SFC Compliance & Statutory Licensing FAQ

Theia Securities Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-03-10 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2022).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67372371] (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): [2497395] (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, Theia 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, supporting verified retrieval of official statutory dossiers 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 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Securities and Futures Commission (SFC) (Licence No. BJW079); 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.

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