Lockton Wealth Management (Hong Kong) Limited
諾德財富管理(香港)有限公司
About this company
Lockton Wealth Management (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on August 18, 1987. It is registered with company registration (CR) number 0196416 and business registration number (BRN) 11223366. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved. It previously operated under the name JANE POON & COMPANY LIMITED until July 17, 2012. There are 71 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on April 24, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2014年5月1日起， 諾德財富管理(香港)有限公司 LOCKTON WEALTH MANAGEMENT (HONG KONG) LIMITED (公司編號：0196416) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與諾德保險經紀有限公司 LOCKTON COMPANIES (HONG KONG) LIMITED (公司編號：0459425) 在2014年5月1日合併，而後者為合併後的公司。ON 1 MAY 2014, 諾德財富管理(香港)有限公司 LOCKTON WEALTH MANAGEMENT (HONG KONG) LIMITED (CR NO. 0196416) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH諾德保險經紀有限公司 LOCKTON COMPANIES (HONG KONG) LIMITED (CR NO. 0459425) ON 1 MAY 2014 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0196416
- BRN
- 11223366
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-08-18
- Amalgamation Date
- 2014-05-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 諾德財富管理(香港)有限公司 | 2012-07-17 | Current |
| Lockton Wealth Management (Hong Kong) Limited | 2012-07-17 | Current |
| JANE POON & COMPANY LIMITED | 1987-08-18 | 2012-07-17 |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2014-04-24 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2014-04-24 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2014-04-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-07-17 · Name Change
Certificate of Change of Name
2012-07-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2014-04-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2014-04-24 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2014-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-17 | |
| Certificate of Change of Name | Name Change | 2012-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 |
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Frequently asked questions
When was Lockton Wealth Management (Hong Kong) Limited incorporated?
Lockton Wealth Management (Hong Kong) Limited was incorporated in Hong Kong on August 18, 1987.
Is Lockton Wealth Management (Hong Kong) Limited still active?
No. Lockton Wealth Management (Hong Kong) Limited was dissolved.
What are Lockton Wealth Management (Hong Kong) Limited's CR number and BRN?
Lockton Wealth Management (Hong Kong) Limited's company registration (CR) number is 0196416 and its business registration number (BRN) is 11223366.
What type of company is Lockton Wealth Management (Hong Kong) Limited?
Lockton Wealth Management (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lockton Wealth Management (Hong Kong) Limited filed?
Lockton Wealth Management (Hong Kong) Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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