HSBC BROKING FOREX (ASIA) LIMITED
滙豐金融外匯(亞洲)有限公司
About this company
HSBC BROKING FOREX (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1994. It is registered with company registration (CR) number 0491803 and business registration number (BRN) 18503999. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. It previously operated under the name WARDLEY FOREX LIMITED until August 12, 1999. Its registered office was at HSBC MAIN BUILDING, 1 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 121 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on October 20, 2026.
Company Information
- CR Number
- 0491803
- BRN
- 18503999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-20
- Amalgamation Date
- 2026-11-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-20
Registered office
Current address
HSBC MAIN BUILDING, 1 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 60 companies at HSBC Main Building →
As filed: 1 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙豐金融外匯(亞洲)有限公司 | 1999-08-13 | Current |
| 獲多利外匯有限公司 | 1998-06-10 | 1999-08-13 |
| HSBC BROKING FOREX (ASIA) LIMITED | 1999-08-13 | Current |
| WARDLEY FOREX LIMITED | 1994-09-20 | 1999-08-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-10-20 · Annual Return
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-08-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-08-25 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2026-08-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-08-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-08-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was HSBC BROKING FOREX (ASIA) LIMITED incorporated?
HSBC BROKING FOREX (ASIA) LIMITED was incorporated in Hong Kong on September 20, 1994.
Is HSBC BROKING FOREX (ASIA) LIMITED still active?
No. HSBC BROKING FOREX (ASIA) LIMITED was dissolved.
What are HSBC BROKING FOREX (ASIA) LIMITED's CR number and BRN?
HSBC BROKING FOREX (ASIA) LIMITED's company registration (CR) number is 0491803 and its business registration number (BRN) is 18503999.
Where is HSBC BROKING FOREX (ASIA) LIMITED's registered office?
HSBC BROKING FOREX (ASIA) LIMITED's registered office was at HSBC MAIN BUILDING, 1 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HSBC BROKING FOREX (ASIA) LIMITED?
HSBC BROKING FOREX (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC BROKING FOREX (ASIA) LIMITED filed?
HSBC BROKING FOREX (ASIA) LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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