SERVICE COMPANY FIVE LIMITED
德意志資本市場有限公司
About this company
SERVICE COMPANY FIVE LIMITED is a Hong Kong private company limited by shares incorporated on October 1, 1976. It is registered with company registration (CR) number 0049544 and business registration number (BRN) 04969630. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on October 18, 2016. It has operated under 5 previous names, most recently DEUTSCHE SECURITIES LIMITED until May 8, 2015. There are 302 documents on file with the Companies Registry dating back to 1976, most recently (E)Return of final meeting filed on July 18, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0049544
- BRN
- 04969630
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-10-01
- Dissolution Date
- 2016-10-18
- 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 |
|---|---|---|
| 德意志資本市場有限公司 | 1998-06-12 | Current |
| 德意志摩根建富資本市場有限公司 | 1996-04-23 | 1998-06-12 |
| SERVICE COMPANY FIVE LIMITED | 2015-05-08 | Current |
| DEUTSCHE SECURITIES LIMITED | 1998-06-12 | 2015-05-08 |
| DEUTSCHE MORGAN GRENFELL CAPITAL MARKETS LIMITED | 1996-04-23 | 1998-06-11 |
| DEUTSCHE BANK CAPITAL MARKETS (ASIA) LIMITED | 1991-07-01 | 1996-04-22 |
| DB CAPITAL MARKETS (ASIA) LIMITED | 1985-11-26 | 1991-06-30 |
| D.B. FINANCE (HONG KONG) LIMITED | 1976-10-01 | 1985-11-25 |
Company Documents
(E)Return of final meeting
2016-07-18 · Other
(E)Final statement of accounts
2016-07-18 · Other
(E)FNW1 - Certificate of solvency
2015-12-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-16 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-08 · Name Change
Certificate of Change of Name
2015-05-08 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-11-19 · Share Related
(E)FNSC17 - Solvency Statement
2014-10-17 · Other
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)Special resolution for reduction of capital
2014-10-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-07-18 | |
| (E)Final statement of accounts | Other | 2016-07-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-08 | |
| Certificate of Change of Name | Name Change | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-11-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)Special resolution for reduction of capital | Other | 2014-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-19 |
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Frequently asked questions
When was SERVICE COMPANY FIVE LIMITED incorporated?
SERVICE COMPANY FIVE LIMITED was incorporated in Hong Kong on October 1, 1976.
Is SERVICE COMPANY FIVE LIMITED still active?
No. SERVICE COMPANY FIVE LIMITED was wound up (members' voluntary) on October 18, 2016.
What are SERVICE COMPANY FIVE LIMITED's CR number and BRN?
SERVICE COMPANY FIVE LIMITED's company registration (CR) number is 0049544 and its business registration number (BRN) is 04969630.
What type of company is SERVICE COMPANY FIVE LIMITED?
SERVICE COMPANY FIVE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERVICE COMPANY FIVE LIMITED filed?
SERVICE COMPANY FIVE LIMITED has 302 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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