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HSBC BROKING (CHINA) LIMITED

滙豐金融(中國)有限公司

Data updated: 2025-06-27

Dissolved

About this company

HSBC BROKING (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 1993. It is registered with company registration (CR) number 0416315 and business registration number (BRN) 16822951. The company is dissolved, having been dissolved on May 23, 2016 (成員自動清盤). The most recent filing with the Companies Registry on record is (E)Final statement of accounts on February 23, 2016.

Company Information

CR Number
0416315
BRN
16822951
Company Type
Private Limited by Shares
Type Category
Local Company

Dates & Status

Incorporation Date
1993-4-20
Dissolution Date
2016-5-23
Has Charges
No
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 History
Name From To
HSBC BROKING (CHINA) LIMITED 1999-08-13 Current
WARDLEY CHINA BROKERS LIMITED 1994-10-18 1999-08-13
WARDLEY CHINA BROKERS LIMITED 1994-01-03 1994-10-18
WARDLEY JAMES CAPEL (CHINA) LIMITED 1993-09-21 1994-01-03
OUNDLE LIMITED 1993-04-20 1993-09-21
滙豐金融(中國)有限公司 1999-08-13 Current
獲多利中國有限公司 1994-10-18 1999-08-13

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Company Documents

Company Documents
Document Filing Date
(E)Final statement of accounts 2016-02-23
(E)Return of final meeting 2016-02-23
(E)Special resolution 2016-02-23
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator 2016-02-16
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator 2016-02-16
(E)FNR1 - Notice of Change of Address of Registered Office 2015-04-13
(E)Special Resolution (Winding Up) 2015-04-13
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator 2015-04-13
(E)FNW1 - Certificate of solvency 2015-04-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director 2014-08-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director 2014-06-20
(E)FAR1 - Annual return (with a list of members) 2014-05-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) 2014-05-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) 2014-04-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) 2014-04-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) 2014-04-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) 2014-03-14
(E)FAR1 - Annual return (with a list of members) 2013-05-31
(E)FR1 - Notification of Change of Address of Registered Office 2013-01-02
(E)FAR1 - Annual return (with a list of members) 2012-04-27

Incorporated the same year

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Data sourced from Renavon.com · Last updated: 2025-06-27