ABN AMRO FINANCIAL PRODUCTS LIMITED
寶亞証券有限公司
About this company
ABN AMRO FINANCIAL PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1985. It is registered with company registration (CR) number 0163604 and business registration number (BRN) 10344602. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on June 2, 2016. It has operated under 7 previous names, most recently Fortis Financial Products Limited until July 6, 2010. There are 242 documents on file with the Companies Registry dating back to 1985, most recently (E)Final statement of accounts filed on March 2, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0163604
- BRN
- 10344602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-12-27
- Dissolution Date
- 2016-06-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 寶亞証券有限公司 | 1998-05-01 | Current |
| 耀朗投資有限公司 | 1985-12-27 | 1998-05-01 |
| ABN AMRO FINANCIAL PRODUCTS LIMITED | 2010-07-06 | Current |
| Fortis Financial Products Limited | 2005-04-28 | 2010-07-06 |
| MPI SECURITIES (ASIA) LIMITED | 1998-05-01 | 2005-04-28 |
| MEESPIERSON SECURITIES (ASIA) LIMITED | 1993-04-27 | 1998-04-30 |
| PIERSON SECURITIES (ASIA) LIMITED | 1990-12-21 | 1993-04-26 |
| ELDERS ROACH ASIA LIMITED | 1988-05-06 | 1990-12-20 |
| GREENWELL MONTAGU (FAR EAST) LIMITED | 1986-08-22 | 1988-05-05 |
| YIU LONG INVESTMENTS LIMITED | 1985-12-27 | 1986-08-21 |
Company Documents
(E)Final statement of accounts
2016-03-02 · Other
(E)Return of final meeting
2016-03-02 · Other
(E)Special resolution
2016-03-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-02 · Winding Up
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-09 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-09 · Other
(E)Special Resolution (Winding Up)
2015-11-09 · Winding Up
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)Special resolution
2014-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2016-03-02 | |
| (E)Return of final meeting | Other | 2016-03-02 | |
| (E)Special resolution | Other | 2016-03-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)Special resolution | Other | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 |
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Frequently asked questions
When was ABN AMRO FINANCIAL PRODUCTS LIMITED incorporated?
ABN AMRO FINANCIAL PRODUCTS LIMITED was incorporated in Hong Kong on December 27, 1985.
Is ABN AMRO FINANCIAL PRODUCTS LIMITED still active?
No. ABN AMRO FINANCIAL PRODUCTS LIMITED was wound up (members' voluntary) on June 2, 2016.
What are ABN AMRO FINANCIAL PRODUCTS LIMITED's CR number and BRN?
ABN AMRO FINANCIAL PRODUCTS LIMITED's company registration (CR) number is 0163604 and its business registration number (BRN) is 10344602.
What type of company is ABN AMRO FINANCIAL PRODUCTS LIMITED?
ABN AMRO FINANCIAL PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABN AMRO FINANCIAL PRODUCTS LIMITED filed?
ABN AMRO FINANCIAL PRODUCTS LIMITED has 242 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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