HSBC BROKING NOMINEES (ASIA) LIMITED
滙豐金融證券代理人(亞洲)有限公司
About this company
HSBC BROKING NOMINEES (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1983. It is registered with company registration (CR) number 0129300 and business registration number (BRN) 08663488. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was deregistered on June 8, 2018. It has operated under 4 previous names, most recently WARDLEY SECURITIES NOMINEES LIMITED until August 12, 1999. There are 108 documents on file with the Companies Registry dating back to 1983, most recently Information sheet re S.751(3) filed on June 8, 2018.
Company Information
- CR Number
- 0129300
- BRN
- 08663488
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-10-18
- Dissolution Date
- 2018-06-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-06-08
Name History
| Name | From | To |
|---|---|---|
| 滙豐金融證券代理人(亞洲)有限公司 | 1999-08-13 | Current |
| 獲多利證券代理人有限公司 | 1998-06-10 | 1999-08-13 |
| HSBC BROKING NOMINEES (ASIA) LIMITED | 1999-08-13 | Current |
| WARDLEY SECURITIES NOMINEES LIMITED | 1994-01-03 | 1999-08-12 |
| WARDLEY JAMES CAPEL NOMINEES LIMITED | 1992-01-02 | 1994-01-02 |
| WARDLEY-THOMSON NOMINESS LIMITED | 1986-03-26 | 1992-01-01 |
| WARDLEY-ACLI NOMINEES LIMITED | 1983-10-18 | 1986-03-25 |
Company Documents
Information sheet re S.751(3)
2018-06-08 · Other
Information sheet re S.751(1)
2018-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-26 · Other
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)Copy of notice of resignation of auditor
2015-05-12 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-08 | |
| Information sheet re S.751(1) | Other | 2018-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-02 |
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Frequently asked questions
When was HSBC BROKING NOMINEES (ASIA) LIMITED incorporated?
HSBC BROKING NOMINEES (ASIA) LIMITED was incorporated in Hong Kong on October 18, 1983.
Is HSBC BROKING NOMINEES (ASIA) LIMITED still active?
No. HSBC BROKING NOMINEES (ASIA) LIMITED was deregistered on June 8, 2018.
What are HSBC BROKING NOMINEES (ASIA) LIMITED's CR number and BRN?
HSBC BROKING NOMINEES (ASIA) LIMITED's company registration (CR) number is 0129300 and its business registration number (BRN) is 08663488.
What type of company is HSBC BROKING NOMINEES (ASIA) LIMITED?
HSBC BROKING NOMINEES (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC BROKING NOMINEES (ASIA) LIMITED filed?
HSBC BROKING NOMINEES (ASIA) LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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