CALYON HONG KONG LIMITED

集顯有限公司

Dissolved

1989-03-07 · Data updated: 2026-06-03

About this company

CALYON HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 1989. It is registered with company registration (CR) number 0244498 and business registration number (BRN) 12825002. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on May 8, 2018. It has operated under 6 previous names, most recently CREDIT AGRICOLE INDOSUEZ (HONG KONG) LIMITED until June 20, 2004. There are 131 documents on file with the Companies Registry dating back to 1989, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 27, 2018.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-03-07
Dissolution Date: 2018-05-08
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
集顯有限公司	Chinese	1989-03-07	Current
CALYON HONG KONG LIMITED	English	2004-06-21	Current
CREDIT AGRICOLE INDOSUEZ (HONG KONG) LIMITED	English	2002-03-13	2004-06-20
CREDIT AGRICOLE INDOSUEZ (SUISSE) LIMITED	English	2000-08-21	2002-03-12
CREDIT AGRICOLE ASSET MANAGEMENT (SOUTH EAST ASIA) LIMITED	English	1992-05-05	2000-08-20
CREDIT AGRICOLE PRIVATE BANKING (ASIA) LIMITED	English	1992-02-18	1992-05-04
TAURUS ASSET MANAGEMENT ASIA LIMITED	English	1989-09-01	1992-02-17
SHARP JOYCE LIMITED	English	1989-03-07	1989-08-31

Company Documents

131

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2018-04-27 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2018-04-27 · Winding Up

(E)Final statement of accounts

2018-02-08 · Other

(E)Return of final meeting

2018-02-08 · Other

(E)Special Resolution (Winding Up)

2017-02-21 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2017-02-21 · Address Change

(E)FNW1 - Certificate of solvency

2017-02-21 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-02-21 · Winding Up

(E)FNAR1 - Annual Return

2016-03-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-03-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-08-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-12 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-03-12 · Other

(E)FNAR1 - Annual Return

2014-03-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-06 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2012-08-06 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-03-12 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-04-27
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-04-27
(E)Final statement of accounts	Other	2018-02-08
(E)Return of final meeting	Other	2018-02-08
(E)Special Resolution (Winding Up)	Winding Up	2017-02-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-02-21
(E)FNW1 - Certificate of solvency	Other	2017-02-21
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-02-21
(E)FNAR1 - Annual Return	Annual Return	2016-03-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-03-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-08-28
(E)FNAR1 - Annual Return	Annual Return	2015-04-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-03-12
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-03-12
(E)FNAR1 - Annual Return	Annual Return	2014-03-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-06
(E)FR2 - Notification of Location of Registers	Other	2012-08-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-12

View all 131 filings

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