HSBC Securities Services Holding Limited
About this company
HSBC Securities Services Holding Limited is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on February 28, 1989. It is registered with company registration (CR) number F0004268 and business registration number (BRN) 12642593. The company was wound up (members' voluntary) on June 6, 2019. It has operated under 4 previous names, most recently HSBC Institutional Trust Services (BVI) Limited until January 26, 2011. Its registered office was at 22/F, CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG. There are 202 documents on file with the Companies Registry dating back to 1989, most recently (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company filed on June 25, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0004268
- BRN
- 12642593
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1989-02-28
- Dissolution Date
- 2019-06-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2019-01-11
Registered office
Current address
22/F, CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HSBC Securities Services Holding Limited | 2011-01-26 | Current |
| HSBC Institutional Trust Services (BVI) Limited | 2005-02-03 | 2011-01-26 |
| BERMUDA TRUST (INTERNATIONAL) LIMITED | 1994-11-03 | 2005-02-03 |
| STANDARD CHARTERED EQUITOR INTERNATIONAL TRUSTEE LIMITED | 1992-01-10 | 1994-11-03 |
| STANDARD CHARTERED INTERNATIONAL TRUSTEE LIMITED | 1989-02-28 | 1992-01-10 |
Company Documents
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2019-06-25 · Name Change
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2019-06-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-13 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-02-22 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2019-02-22 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2019-01-16 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-01-16 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-26 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-05-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-30 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-07-18 · Director/Secretary Change
(E)Amended document
2014-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2019-06-25 | |
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2019-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-02-22 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2019-02-22 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2019-01-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-01-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-26 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-05-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-07-18 | |
| (E)Amended document | Other | 2014-06-12 |
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Frequently asked questions
When was HSBC Securities Services Holding Limited incorporated?
HSBC Securities Services Holding Limited was first registered in Hong Kong on February 28, 1989.
Is HSBC Securities Services Holding Limited still active?
No. HSBC Securities Services Holding Limited was wound up (members' voluntary) on June 6, 2019.
What are HSBC Securities Services Holding Limited's CR number and BRN?
HSBC Securities Services Holding Limited's company registration (CR) number is F0004268 and its business registration number (BRN) is 12642593.
Where is HSBC Securities Services Holding Limited's registered office?
HSBC Securities Services Holding Limited's registered office was at 22/F, CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG.
What type of company is HSBC Securities Services Holding Limited?
HSBC Securities Services Holding Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has HSBC Securities Services Holding Limited filed?
HSBC Securities Services Holding Limited has 202 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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