HSBC SECURITIES (ASIA) LIMITED
About this company
HSBC SECURITIES (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1973. It is registered with company registration (CR) number 0033611 and business registration number (BRN) 03978165. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on October 14, 2021. It has operated under 6 previous names, most recently HSBC SECURITIES ASIA LIMITED until September 21, 1999. There are 378 documents on file with the Companies Registry dating back to 1973, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 14, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0033611
- BRN
- 03978165
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-18
- Dissolution Date
- 2021-10-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HSBC SECURITIES (ASIA) LIMITED | 1999-09-22 | Current |
| HSBC SECURITIES ASIA LIMITED | 1998-02-25 | 1999-09-21 |
| HSBC JAMES CAPEL ASIA LIMITED | 1996-03-21 | 1998-02-24 |
| JAMES CAPEL ASIA LIMITED | 1994-01-03 | 1996-03-20 |
| WARDLEY JAMES CAPEL (FAR EAST) LIMITED | 1992-01-02 | 1994-01-02 |
| JAMES CAPEL (FAR EAST) LIMITED | 1973-06-22 | 1992-01-01 |
| EASTERN PRAYS LIMITED | 1973-05-18 | 1973-06-21 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-14 · Winding Up
(E)Return of final meeting
2021-07-14 · Other
(E)Final statement of accounts
2021-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-10 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-05-10 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-03 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-03 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-16 · Other
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-20 · Charges
(E)Instrument
2019-12-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-12-13 · Share Related
(E)FNSC17 - Solvency Statement
2018-11-13 · Other
(E)Special resolution for reduction of capital
2018-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-14 | |
| (E)Return of final meeting | Other | 2021-07-14 | |
| (E)Final statement of accounts | Other | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-10 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-20 | |
| (E)Instrument | Other | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-12-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-11-13 | |
| (E)Special resolution for reduction of capital | Other | 2018-11-13 |
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Frequently asked questions
When was HSBC SECURITIES (ASIA) LIMITED incorporated?
HSBC SECURITIES (ASIA) LIMITED was incorporated in Hong Kong on May 18, 1973.
Is HSBC SECURITIES (ASIA) LIMITED still active?
No. HSBC SECURITIES (ASIA) LIMITED was wound up (members' voluntary) on October 14, 2021.
What are HSBC SECURITIES (ASIA) LIMITED's CR number and BRN?
HSBC SECURITIES (ASIA) LIMITED's company registration (CR) number is 0033611 and its business registration number (BRN) is 03978165.
What type of company is HSBC SECURITIES (ASIA) LIMITED?
HSBC SECURITIES (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC SECURITIES (ASIA) LIMITED filed?
HSBC SECURITIES (ASIA) LIMITED has 378 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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