HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED
About this company
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on June 26, 1990. It is registered with company registration (CR) number F0004666 and business registration number (BRN) 14405416. The company was wound up (members' voluntary) on September 11, 2020. It has operated under 4 previous names, most recently HSBC JAMES CAPEL ASIA INTERNATIONAL NOMINEES LIMITED until March 11, 1998. Its registered office was at 22/F, CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG. There are 134 documents on file with the Companies Registry dating back to 1990, most recently (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company filed on September 22, 2020.
Company Information
- CR Number
- F0004666
- BRN
- 14405416
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1990-06-26
- Dissolution Date
- 2020-09-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2019-11-25
Registered office
Current address
22/F, CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED | 1998-03-12 | Current |
| HSBC JAMES CAPEL ASIA INTERNATIONAL NOMINEES LIMITED | 1996-03-23 | 1998-03-11 |
| JAMES CAPEL ASIA INTERNATIONAL NOMINEES LIMITED | 1994-10-04 | 1996-03-22 |
| WARDLEY JAMES CAPEL INTERNATIONAL NOMINEES LIMITED | 1993-07-29 | 1994-10-03 |
| JAMES CAPEL INTERNATIONAL NOMINEES LTD. | 1990-06-26 | 1993-07-28 |
Company Documents
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2020-09-22 · 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
2020-09-22 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-11-26 · 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
2019-11-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-04 · Name Change
(E)Accounts
2019-07-04 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-09 · Name Change
(E)Accounts
2018-07-09 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-18 · Name Change
(E)Accounts
2017-07-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-18 · Name Change
(E)Accounts
2016-07-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-31 · Name Change
(E)Accounts
2015-07-31 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2020-09-22 | |
| (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 | 2020-09-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-11-26 | |
| (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 | 2019-11-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-04 | |
| (E)Accounts | Accounts | 2019-07-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-09 | |
| (E)Accounts | Accounts | 2018-07-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-18 | |
| (E)Accounts | Accounts | 2017-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-18 | |
| (E)Accounts | Accounts | 2016-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-31 | |
| (E)Accounts | Accounts | 2015-07-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-18 |
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Frequently asked questions
When was HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED incorporated?
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED was first registered in Hong Kong on June 26, 1990.
Is HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED still active?
No. HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED was wound up (members' voluntary) on September 11, 2020.
What are HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED's CR number and BRN?
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED's company registration (CR) number is F0004666 and its business registration number (BRN) is 14405416.
Where is HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED's registered office?
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED's registered office was at 22/F, CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG.
What type of company is HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED?
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED filed?
HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED has 134 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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