LOMBARD INTERNATIONAL BROKERS LIMITED
國偉保險顧問有限公司
About this company
LOMBARD INTERNATIONAL BROKERS LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 1991. It is registered with company registration (CR) number 0322619 and business registration number (BRN) 14985193. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on March 18, 2024. It has operated under 2 previous names, most recently CONWAY INSURANCE BROKERS LIMITED until February 25, 2016. Its registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0322619
- BRN
- 14985193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-20
- Dissolution Date
- 2024-03-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-01-13
Compliance & Flags
- One-member Company
- Yes 2023-08-20
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國偉保險顧問有限公司 | 1991-11-12 | Current |
| 廣知有限公司 | 1991-08-20 | 1991-11-12 |
| LOMBARD INTERNATIONAL BROKERS LIMITED | 2016-02-25 | Current |
| CONWAY INSURANCE BROKERS LIMITED | 1991-11-12 | 2016-02-25 |
| WIDE NEWS LIMITED | 1991-08-20 | 1991-11-11 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-12-18 · Other
(E)Final statement of accounts
2023-12-18 · Other
(E)Special resolution
2023-12-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-12-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-12-18 · Winding Up
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-16 · Winding Up
(E)Special Resolution (Winding Up)
2023-01-16 · Winding Up
(E)FNW1 - Certificate of solvency
2023-01-13 · Other
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2021-11-04 · Share Related
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-12-18 | |
| (E)Final statement of accounts | Other | 2023-12-18 | |
| (E)Special resolution | Other | 2023-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-16 |
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Frequently asked questions
When was LOMBARD INTERNATIONAL BROKERS LIMITED incorporated?
LOMBARD INTERNATIONAL BROKERS LIMITED was incorporated in Hong Kong on August 20, 1991.
Is LOMBARD INTERNATIONAL BROKERS LIMITED still active?
No. LOMBARD INTERNATIONAL BROKERS LIMITED was dissolved on March 18, 2024.
What are LOMBARD INTERNATIONAL BROKERS LIMITED's CR number and BRN?
LOMBARD INTERNATIONAL BROKERS LIMITED's company registration (CR) number is 0322619 and its business registration number (BRN) is 14985193.
Where is LOMBARD INTERNATIONAL BROKERS LIMITED's registered office?
LOMBARD INTERNATIONAL BROKERS LIMITED's registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is LOMBARD INTERNATIONAL BROKERS LIMITED?
LOMBARD INTERNATIONAL BROKERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOMBARD INTERNATIONAL BROKERS LIMITED filed?
LOMBARD INTERNATIONAL BROKERS LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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