ETRADE SECURITIES LIMITED
億創證券有限公司
About this company
ETRADE SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 1988. It is registered with company registration (CR) number 0228718 and business registration number (BRN) 12203214. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on August 12, 2014. It has operated under 4 previous names, most recently TIR SECURITIES LIMITED until June 6, 2000. There are 212 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on May 12, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0228718
- BRN
- 12203214
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-09-30
- Dissolution Date
- 2014-08-12
- 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 |
|---|---|---|
| 億創證券有限公司 | 2000-07-07 | Current |
| 泰利民證券有限公司 | 1992-06-04 | 2000-07-07 |
| 泰利民証券有限公司 | 1991-07-16 | 1992-06-04 |
| ETRADE SECURITIES LIMITED | 2000-06-07 | Current |
| TIR SECURITIES LIMITED | 1994-01-06 | 2000-06-06 |
| TIEDEMANN SECURITIES LIMITED | 1992-06-04 | 1994-01-05 |
| TIEDEMANN INTERNATIONAL RESEARCH, LIMITED | 1989-02-02 | 1992-06-03 |
| KINNON LIMITED | 1988-09-30 | 1989-02-01 |
Company Documents
(E)Final statement of accounts
2014-05-12 · Other
(E)Return of final meeting
2014-05-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-12 · Winding Up
(E)Special Resolution (Winding Up)
2013-11-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-08 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-05-12 | |
| (E)Return of final meeting | Other | 2014-05-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-08 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 |
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Frequently asked questions
When was ETRADE SECURITIES LIMITED incorporated?
ETRADE SECURITIES LIMITED was incorporated in Hong Kong on September 30, 1988.
Is ETRADE SECURITIES LIMITED still active?
No. ETRADE SECURITIES LIMITED was wound up (members' voluntary) on August 12, 2014.
What are ETRADE SECURITIES LIMITED's CR number and BRN?
ETRADE SECURITIES LIMITED's company registration (CR) number is 0228718 and its business registration number (BRN) is 12203214.
What type of company is ETRADE SECURITIES LIMITED?
ETRADE SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETRADE SECURITIES LIMITED filed?
ETRADE SECURITIES LIMITED has 212 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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