Newedge Derivatives Hong Kong Limited
About this company
Newedge Derivatives Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 17, 1992. It is registered with company registration (CR) number 0348650 and business registration number (BRN) 15751545. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on December 9, 2011. It has operated under 3 previous names, most recently FIMAT DERIVATIVES (HONG KONG) LIMITED until January 2, 2008. There are 98 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on September 9, 2011.
Company Information
- CR Number
- 0348650
- BRN
- 15751545
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-17
- Dissolution Date
- 2011-12-09
- 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 |
|---|---|---|
| Newedge Derivatives Hong Kong Limited | 2008-01-02 | Current |
| FIMAT DERIVATIVES (HONG KONG) LIMITED | 1994-12-29 | 2008-01-02 |
| FIMAT HARLOW BUTLER LIMITED | 1992-09-03 | 1994-12-28 |
| WELLEARN TRADING LIMITED | 1992-03-17 | 1992-09-02 |
Company Documents
(E)Return of final meeting
2011-09-09 · Other
(E)Final statement of accounts
2011-09-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-09 · Other
(E)Special Resolution (Winding Up)
2010-12-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-29 · Address Change
(E)FW1 - Certificate of solvency
2010-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)Amended document
2010-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-09-09 | |
| (E)Final statement of accounts | Other | 2011-09-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)Amended document | Other | 2010-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 |
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Frequently asked questions
When was Newedge Derivatives Hong Kong Limited incorporated?
Newedge Derivatives Hong Kong Limited was incorporated in Hong Kong on March 17, 1992.
Is Newedge Derivatives Hong Kong Limited still active?
No. Newedge Derivatives Hong Kong Limited was wound up (members' voluntary) on December 9, 2011.
What are Newedge Derivatives Hong Kong Limited's CR number and BRN?
Newedge Derivatives Hong Kong Limited's company registration (CR) number is 0348650 and its business registration number (BRN) is 15751545.
What type of company is Newedge Derivatives Hong Kong Limited?
Newedge Derivatives Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Newedge Derivatives Hong Kong Limited filed?
Newedge Derivatives Hong Kong Limited has 98 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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