HSBC Investment Asia Holdings Limited
滙豐投資亞洲控股有限公司
About this company
HSBC Investment Asia Holdings Limited is a Hong Kong private company limited by shares incorporated on August 15, 1978. It is registered with company registration (CR) number 0062885 and business registration number (BRN) 05713393. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was deregistered on February 2, 2018. It has operated under 4 previous names, most recently WARDLEY LIMITED until April 10, 2017. There are 131 documents on file with the Companies Registry dating back to 1978, most recently Information sheet re S.751(3) filed on February 2, 2018.
Company Information
- CR Number
- 0062885
- BRN
- 05713393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-08-15
- Dissolution Date
- 2018-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-02-02
Name History
| Name | From | To |
|---|---|---|
| 滙豐投資亞洲控股有限公司 | 2017-04-10 | Current |
| 獲多利有限公司 | 1999-06-21 | 2017-04-10 |
| 獲多利控股有限公司 | 1995-02-28 | 1999-06-21 |
| HSBC Investment Asia Holdings Limited | 2017-04-10 | Current |
| WARDLEY LIMITED | 1999-06-21 | 2017-04-10 |
| WARDLEY HOLDINGS LIMITED | 1995-02-28 | 1999-06-20 |
| WARDLEY ASIA LIMITED | 1978-09-19 | 1995-02-27 |
| WARDLEY INDONESIA LIMITED | 1978-08-15 | 1978-09-18 |
Company Documents
Information sheet re S.751(3)
2018-02-02 · Other
Information sheet re S.751(1)
2017-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-25 · Other
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-04-10 · Name Change
Certificate of Change of Name
2017-04-10 · Name Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)Copy of notice of resignation of auditor
2015-05-21 · Other
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-02 | |
| Information sheet re S.751(1) | Other | 2017-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-10 | |
| Certificate of Change of Name | Name Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 |
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Frequently asked questions
When was HSBC Investment Asia Holdings Limited incorporated?
HSBC Investment Asia Holdings Limited was incorporated in Hong Kong on August 15, 1978.
Is HSBC Investment Asia Holdings Limited still active?
No. HSBC Investment Asia Holdings Limited was deregistered on February 2, 2018.
What are HSBC Investment Asia Holdings Limited's CR number and BRN?
HSBC Investment Asia Holdings Limited's company registration (CR) number is 0062885 and its business registration number (BRN) is 05713393.
What type of company is HSBC Investment Asia Holdings Limited?
HSBC Investment Asia Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC Investment Asia Holdings Limited filed?
HSBC Investment Asia Holdings Limited has 131 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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