Pramerica (Hong Kong) Holdings Limited
美國培基貿易財務有限公司
About this company
Pramerica (Hong Kong) Holdings Limited is a Hong Kong private company limited by shares incorporated on September 13, 1977. It is registered with company registration (CR) number 0055462 and business registration number (BRN) 05289104. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was dissolved. It has operated under 7 previous names, most recently Bache (Hong Kong) Holdings Limited until June 21, 2011. Its registered office was at ROOMS 4202-4203, 42ND FLOOR, GLOUCESTER TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 363 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 15, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年9月1日起，Pramerica (Hong Kong) Holdings Limited (商業登記號碼：05289104)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與保德信(香港)有限公司 (商業登記號碼：12419500)在2024年9月1日合併，而後者為合併後的公司。On 1 Sep 2024, Pramerica (Hong Kong) Holdings Limited (BRN 05289104) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with PGIM (Hong Kong) Limited (BRN 12419500) on 1 Sep 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company
Company Information
- CR Number
- 0055462
- BRN
- 05289104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-09-13
- Amalgamation Date
- 2024-09-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOMS 4202-4203, 42ND FLOOR, GLOUCESTER TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國培基貿易財務有限公司 | 1985-01-15 | Current |
| 兆安財務有限公司 | 1977-09-13 | 1985-01-15 |
| Pramerica (Hong Kong) Holdings Limited | 2011-06-21 | Current |
| Bache (Hong Kong) Holdings Limited | 2006-10-25 | 2011-06-21 |
| DWM (HONG KONG) HOLDINGS LIMITED | 2004-10-04 | 2006-10-25 |
| DRYDEN WEALTH MANAGEMENT (HONG KONG) LIMITED | 2003-08-20 | 2004-10-03 |
| PRUDENTIAL-BACHE INTERNATIONAL (HONG KONG) LIMITED | 1997-04-30 | 2003-08-19 |
| PRUDENTIAL-BACHE FOREX (HONG KONG) LIMITED | 1989-08-25 | 1997-04-29 |
| BACHE TRADE FINANCE ASIA LIMITED | 1985-01-15 | 1989-08-24 |
| SIU ON FINANCE COMPANY LIMITED | 1977-09-13 | 1985-01-14 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-07-20 · Share Related
(E)FNSC17 - Solvency Statement
2022-06-20 · Other
(E)Special resolution for reduction of capital
2022-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-29 · Address Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-07-22 · Share Related
(E)Special resolution for reduction of capital
2021-06-18 · Other
(E)FNSC17 - Solvency Statement
2021-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-07-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-20 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-07-22 | |
| (E)Special resolution for reduction of capital | Other | 2021-06-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 |
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Frequently asked questions
When was Pramerica (Hong Kong) Holdings Limited incorporated?
Pramerica (Hong Kong) Holdings Limited was incorporated in Hong Kong on September 13, 1977.
Is Pramerica (Hong Kong) Holdings Limited still active?
No. Pramerica (Hong Kong) Holdings Limited was dissolved.
What are Pramerica (Hong Kong) Holdings Limited's CR number and BRN?
Pramerica (Hong Kong) Holdings Limited's company registration (CR) number is 0055462 and its business registration number (BRN) is 05289104.
Where is Pramerica (Hong Kong) Holdings Limited's registered office?
Pramerica (Hong Kong) Holdings Limited's registered office was at ROOMS 4202-4203, 42ND FLOOR, GLOUCESTER TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Pramerica (Hong Kong) Holdings Limited?
Pramerica (Hong Kong) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pramerica (Hong Kong) Holdings Limited filed?
Pramerica (Hong Kong) Holdings Limited has 363 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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