SARASIN INVESTMENT MANAGEMENT LIMITED
瑞士嘉盛投資管理有限公司
About this company
SARASIN INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 1989. It is registered with company registration (CR) number 0243622 and business registration number (BRN) 12694998. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on December 9, 2013. It has operated under 3 previous names, most recently SARASIN RABO INVESTMENT MANAGEMENT LIMITED until May 25, 2012. There are 143 documents on file with the Companies Registry dating back to 1989, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on December 3, 2013.
Company Information
- CR Number
- 0243622
- BRN
- 12694998
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-28
- Dissolution Date
- 2013-12-09
- 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 |
|---|---|---|
| 瑞士嘉盛投資管理有限公司 | 2012-05-25 | Current |
| 瑞士嘉盛萊寶投資管理有限公司 | 2002-07-15 | 2012-05-25 |
| 荷蘭萊寶投資管理有限公司 | 1996-09-24 | 2002-07-15 |
| SARASIN INVESTMENT MANAGEMENT LIMITED | 2012-05-25 | Current |
| SARASIN RABO INVESTMENT MANAGEMENT LIMITED | 2002-07-15 | 2012-05-25 |
| RABO INVESTMENT MANAGEMENT LIMITED | 1996-09-24 | 2002-07-14 |
| RABO FINANCIAL SERVICES LIMITED | 1989-02-28 | 1996-09-23 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-03 · Other
(E)Return of final meeting
2013-09-09 · Other
(E)Final statement of accounts
2013-09-09 · Other
(E)Special resolution
2013-09-09 · Other
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-26 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-19 · Winding Up
(E)Special Resolution (Winding Up)
2013-02-19 · Winding Up
(E)FW1 - Certificate of solvency
2013-02-05 · Other
(E)FNC2 - Notification of Change of Company Name
2012-05-25 · Name Change
Certificate of Change of Name
2012-05-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-03 | |
| (E)Return of final meeting | Other | 2013-09-09 | |
| (E)Final statement of accounts | Other | 2013-09-09 | |
| (E)Special resolution | Other | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-19 | |
| (E)FW1 - Certificate of solvency | Other | 2013-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-25 | |
| Certificate of Change of Name | Name Change | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-24 |
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Frequently asked questions
When was SARASIN INVESTMENT MANAGEMENT LIMITED incorporated?
SARASIN INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on February 28, 1989.
Is SARASIN INVESTMENT MANAGEMENT LIMITED still active?
No. SARASIN INVESTMENT MANAGEMENT LIMITED was wound up (members' voluntary) on December 9, 2013.
What are SARASIN INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
SARASIN INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 0243622 and its business registration number (BRN) is 12694998.
What type of company is SARASIN INVESTMENT MANAGEMENT LIMITED?
SARASIN INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SARASIN INVESTMENT MANAGEMENT LIMITED filed?
SARASIN INVESTMENT MANAGEMENT LIMITED has 143 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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