MACQUARIE FUTURES (ASIA) LIMITED

麥格理期貨(亞洲)有限公司

Dissolved

1982-05-04 · Data updated: 2026-05-27

About this company

MACQUARIE FUTURES (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 1982. It is registered with company registration (CR) number 0111631 and business registration number (BRN) 07998678. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on January 15, 2014. It has operated under 2 previous names, most recently MACQUARIE AUSTRALIA (HK) LIMITED until October 28, 2003. There are 153 documents on file with the Companies Registry dating back to 1982, most recently (E)Final statement of accounts filed on October 15, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1982-05-04
Dissolution Date: 2014-01-15
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
麥格理期貨(亞洲)有限公司	Chinese	2003-10-29	Current
MACQUARIE FUTURES (ASIA) LIMITED	English	2003-10-29	Current
MACQUARIE AUSTRALIA (HK) LIMITED	English	1999-12-03	2003-10-28
BT AUSTRALIA (H.K.) LIMITED	English	1982-05-04	1999-12-02

Company Documents

153

(E)Final statement of accounts

2013-10-15 · Other

(E)Return of final meeting

2013-10-15 · Other

(E)Amended document

2013-06-04 · Other

(E)FAR1 - Annual return (with a list of members)

2013-05-23 · Annual Return

(E)Special Resolution (Winding Up)

2013-01-25 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-01-25 · Winding Up

(E)FW1 - Certificate of solvency

2013-01-25 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-05-25 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-04-03 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-12-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-06-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-08-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-06-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-05-21 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2013-10-15
(E)Return of final meeting	Other	2013-10-15
(E)Amended document	Other	2013-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-23
(E)Special Resolution (Winding Up)	Winding Up	2013-01-25
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-01-25
(E)FW1 - Certificate of solvency	Other	2013-01-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-05-25
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2012-04-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-12-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-06-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-05-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-21

View all 153 filings

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