HSBC SECURITIES ASIA NOMINEES LIMITED
About this company
HSBC SECURITIES ASIA NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1974. It is registered with company registration (CR) number 0037653 and business registration number (BRN) 04840751. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on July 1, 2021. It has operated under 3 previous names, most recently HSBC JAMES CAPEL ASIA NOMINEES LIMITED until March 3, 1998. There are 186 documents on file with the Companies Registry dating back to 1974, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 1, 2021.
Company Information
- CR Number
- 0037653
- BRN
- 04840751
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-03-19
- Dissolution Date
- 2021-07-01
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HSBC SECURITIES ASIA NOMINEES LIMITED | 1998-03-04 | Current |
| HSBC JAMES CAPEL ASIA NOMINEES LIMITED | 1996-03-21 | 1998-03-03 |
| JAMES CAPEL ASIA NOMINEES LIMITED | 1994-01-03 | 1996-03-20 |
| JAMES CAPEL FAR EAST NOMINEES LIMITED | 1974-03-19 | 1994-01-02 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-01 · Winding Up
(E)Return of final meeting
2021-04-01 · Other
(E)Final statement of accounts
2021-04-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-19 · Address Change
(E)Special Resolution (Winding Up)
2020-10-19 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-01 | |
| (E)Return of final meeting | Other | 2021-04-01 | |
| (E)Final statement of accounts | Other | 2021-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 |
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Frequently asked questions
When was HSBC SECURITIES ASIA NOMINEES LIMITED incorporated?
HSBC SECURITIES ASIA NOMINEES LIMITED was incorporated in Hong Kong on March 19, 1974.
Is HSBC SECURITIES ASIA NOMINEES LIMITED still active?
No. HSBC SECURITIES ASIA NOMINEES LIMITED was wound up (members' voluntary) on July 1, 2021.
What are HSBC SECURITIES ASIA NOMINEES LIMITED's CR number and BRN?
HSBC SECURITIES ASIA NOMINEES LIMITED's company registration (CR) number is 0037653 and its business registration number (BRN) is 04840751.
What type of company is HSBC SECURITIES ASIA NOMINEES LIMITED?
HSBC SECURITIES ASIA NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC SECURITIES ASIA NOMINEES LIMITED filed?
HSBC SECURITIES ASIA NOMINEES LIMITED has 186 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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