Newedge Broker Hong Kong Limited

新際經紀香港有限公司

Dissolved

1992-06-30 · Data updated: 2026-05-14

About this company

Newedge Broker Hong Kong Limited is a Hong Kong private company limited by shares incorporated on June 30, 1992. It is registered with company registration (CR) number 0365072 and business registration number (BRN) 15823752. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on August 16, 2017. It has operated under 6 previous names, most recently Calyon Financial Hong Kong Limited until January 2, 2008. There are 167 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on May 16, 2017.

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

Dates & Status

Incorporation Date: 1992-06-30
Dissolution Date: 2017-08-16
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
新際經紀香港有限公司	Chinese	2008-01-02	Current
東方匯理金融香港有限公司	Chinese	2005-09-23	2008-01-02
Newedge Broker Hong Kong Limited	English	2008-01-02	Current
Calyon Financial Hong Kong Limited	English	2005-09-23	2008-01-02
CREDIT AGRICOLE CHEUVREUX FUTURES LIMITED	English	2004-06-07	2005-09-23
CREDIT AGRICOLE INDOSUEZ CHEUVREUX FUTURES LIMITED	English	2002-08-16	2004-06-06
INDOSUEZ CARR FUTURES LIMITED	English	1997-03-26	2002-08-15
W. I. CARR (FUTURES) LIMITED	English	1992-11-17	1997-03-25
NUMIDIA LIMITED	English	1992-06-30	1992-11-16

Company Documents

167

(E)Return of final meeting

2017-05-16 · Other

(E)Final statement of accounts

2017-05-16 · Other

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

2017-05-16 · Winding Up

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

2017-05-16 · Winding Up

(E)FNW1 - Certificate of solvency

2017-01-09 · Other

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

2017-01-09 · Winding Up

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

2017-01-09 · Address Change

(E)Special Resolution (Winding Up)

2017-01-09 · Winding Up

(E)FNAR1 - Annual Return

2016-07-29 · Annual Return

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

2016-06-22 · Director/Secretary Change

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

2016-01-15 · Director/Secretary Change

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

2015-12-10 · Director/Secretary Change

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

2015-11-11 · Director/Secretary Change

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

2015-08-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-31 · Annual Return

(E)FNAR1 - Annual Return

2014-07-31 · Annual Return

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

2014-06-26 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2014-03-14 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-02-21 · Director/Secretary Change

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

2013-08-06 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2017-05-16
(E)Final statement of accounts	Other	2017-05-16
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-05-16
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-05-16
(E)FNW1 - Certificate of solvency	Other	2017-01-09
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-01-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-01-09
(E)Special Resolution (Winding Up)	Winding Up	2017-01-09
(E)FNAR1 - Annual Return	Annual Return	2016-07-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-06-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-01-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-12-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-14
(E)FNAR1 - Annual Return	Annual Return	2015-07-31
(E)FNAR1 - Annual Return	Annual Return	2014-07-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-26
(E)FR2 - Notification of Location of Registers	Other	2014-03-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-06

View all 167 filings

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