WM (HK) Limited
友邦財富管理有限公司
About this company
WM (HK) Limited is a Hong Kong private company limited by shares incorporated on January 23, 1987. It is registered with company registration (CR) number 0181807 and business registration number (BRN) 10776342. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on December 8, 2016. It has operated under 5 previous names, most recently AIA Wealth Management Company Limited until February 4, 2015. There are 161 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on September 8, 2016.
Company Information
- CR Number
- 0181807
- BRN
- 10776342
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-01-23
- Dissolution Date
- 2016-12-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 友邦財富管理有限公司 | 2009-08-25 | Current |
| 瑞士友邦投資管理有限公司 | 2004-03-19 | 2009-08-25 |
| WM (HK) Limited | 2015-02-04 | Current |
| AIA Wealth Management Company Limited | 2009-08-25 | 2015-02-04 |
| AIG WEALTH MANAGEMENT SERVICES LIMITED | 2004-03-19 | 2009-08-25 |
| AIG FINANCIAL ADVISOR SERVICES, LIMITED | 2002-01-02 | 2004-03-18 |
| AIG ASSET MANAGEMENT COMPANY (ASIA) LIMITED | 1997-10-27 | 2002-01-01 |
| REALTY INVESTMENTS LIMITED | 1987-01-23 | 1997-10-26 |
Company Documents
(E)Return of final meeting
2016-09-08 · Other
(E)Final statement of accounts
2016-09-08 · Other
(E)Special resolution
2016-09-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-08 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-29 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-16 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-06-15 · Share Related
(E)FNSC17 - Solvency Statement
2015-05-07 · Other
(E)Special resolution for reduction of capital
2015-05-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-02-04 · Name Change
Certificate of Change of Name
2015-02-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-29 · Address Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · 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)Return of final meeting | Other | 2016-09-08 | |
| (E)Final statement of accounts | Other | 2016-09-08 | |
| (E)Special resolution | Other | 2016-09-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-06-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-05-07 | |
| (E)Special resolution for reduction of capital | Other | 2015-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-04 | |
| Certificate of Change of Name | Name Change | 2015-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (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 WM (HK) Limited incorporated?
WM (HK) Limited was incorporated in Hong Kong on January 23, 1987.
Is WM (HK) Limited still active?
No. WM (HK) Limited was wound up (members' voluntary) on December 8, 2016.
What are WM (HK) Limited's CR number and BRN?
WM (HK) Limited's company registration (CR) number is 0181807 and its business registration number (BRN) is 10776342.
What type of company is WM (HK) Limited?
WM (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WM (HK) Limited filed?
WM (HK) Limited has 161 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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