ABN AMRO (HONG KONG) LIMITED
荷蘭寶信財務(香港)有限公司
About this company
ABN AMRO (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1977. It is registered with company registration (CR) number 0057489 and business registration number (BRN) 05412969. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was deregistered on January 12, 2024. It has operated under 3 previous names, most recently FORTIS (HONG KONG) LIMITED until July 6, 2010. Its registered office was at SUITES 2407-2409, LEVEL 24, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG. There are 238 documents on file with the Companies Registry dating back to 1977, most recently Information sheet re S.751(3) filed on January 12, 2024.
Company Information
- CR Number
- 0057489
- BRN
- 05412969
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-12-23
- Dissolution Date
- 2024-01-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-01-12
Registered office
Current address
SUITES 2407-2409, LEVEL 24, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 荷蘭寶信財務(香港)有限公司 | 1981-08-28 | Current |
| ABN AMRO (HONG KONG) LIMITED | 2010-07-06 | Current |
| FORTIS (HONG KONG) LIMITED | 2000-05-03 | 2010-07-06 |
| MEESPIERSON (HONG KONG) LIMITED | 1993-04-27 | 2000-05-02 |
| PIERSON, HELDRING & PIERSON (HONGKONG) LIMITED | 1977-12-23 | 1993-04-26 |
Company Documents
Information sheet re S.751(3)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-16 · Share Related
(E)Special resolution for reduction of capital
2022-11-14 · Other
(E)FNSC17 - Solvency Statement
2022-11-07 · Other
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-16 | |
| (E)Special resolution for reduction of capital | Other | 2022-11-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 |
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Frequently asked questions
When was ABN AMRO (HONG KONG) LIMITED incorporated?
ABN AMRO (HONG KONG) LIMITED was incorporated in Hong Kong on December 23, 1977.
Is ABN AMRO (HONG KONG) LIMITED still active?
No. ABN AMRO (HONG KONG) LIMITED was deregistered on January 12, 2024.
What are ABN AMRO (HONG KONG) LIMITED's CR number and BRN?
ABN AMRO (HONG KONG) LIMITED's company registration (CR) number is 0057489 and its business registration number (BRN) is 05412969.
Where is ABN AMRO (HONG KONG) LIMITED's registered office?
ABN AMRO (HONG KONG) LIMITED's registered office was at SUITES 2407-2409, LEVEL 24, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG.
What type of company is ABN AMRO (HONG KONG) LIMITED?
ABN AMRO (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABN AMRO (HONG KONG) LIMITED filed?
ABN AMRO (HONG KONG) LIMITED has 238 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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