ABN AMRO FINANCIAL PRODUCTS LIMITED
寶亞証券有限公司
Data updated: 2025-06-26
Dissolved
About this company
ABN AMRO FINANCIAL PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1985. It is registered with company registration (CR) number 0163604 and business registration number (BRN) 10344602. The company is dissolved, having been dissolved on June 2, 2016 (成員自動清盤). The most recent filing with the Companies Registry on record is (E)Special resolution on March 2, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0163604
- BRN
- 10344602
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1985-12-27
- Dissolution Date
- 2016-6-2
- Has Charges
- Yes
- Dormant
- No
- Winding Up Mode
- 成員自動清盤
- Remarks
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| ABN AMRO FINANCIAL PRODUCTS LIMITED | 2010-07-06 | Current |
| Fortis Financial Products Limited | 2005-04-28 | 2010-07-06 |
| MPI SECURITIES (ASIA) LIMITED | 1998-05-01 | 2005-04-28 |
| MEESPIERSON SECURITIES (ASIA) LIMITED | 1993-04-27 | 1998-05-01 |
| PIERSON SECURITIES (ASIA) LIMITED | 1990-12-21 | 1993-04-27 |
| ELDERS ROACH ASIA LIMITED | 1988-05-06 | 1990-12-21 |
| GREENWELL MONTAGU (FAR EAST) LIMITED | 1986-08-22 | 1988-05-06 |
| YIU LONG INVESTMENTS LIMITED | 1985-12-27 | 1986-08-22 |
| 寶亞証券有限公司 | 1998-05-01 | Current |
| 耀朗投資有限公司 | 1985-12-27 | 1998-05-01 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Special resolution | 2016-03-02 |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | 2016-03-02 |
| (E)Final statement of accounts | 2016-03-02 |
| (E)Return of final meeting | 2016-03-02 |
| (E)FNAR1 - Annual Return | 2016-01-07 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2015-11-25 |
| (E)Special Resolution (Winding Up) | 2015-11-09 |
| (E)FNW1 - Certificate of solvency | 2015-11-09 |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | 2015-11-09 |
| (E)FNAR1 - Annual Return | 2015-02-05 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-01-30 |
| (E)Altered Articles of Association | 2015-01-02 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2015-01-02 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-12-22 |
| (E)Special resolution | 2014-12-18 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-11-18 |
| (E)FAR1 - Annual return (with a list of members) | 2014-02-06 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2014-02-06 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2013-11-08 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-09-30 |
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Data sourced from Renavon.com · Last updated: 2025-06-26