Capgemini Financial Services Hong Kong Limited
About this company
Capgemini Financial Services Hong Kong Limited is a Hong Kong private company limited by shares incorporated on October 15, 1992. It is registered with company registration (CR) number 0384807 and business registration number (BRN) 16177237. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on March 16, 2014. It has operated under 2 previous names, most recently KANBAY (H.K.) LIMITED until August 8, 2007. There are 97 documents on file with the Companies Registry dating back to 1992, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on December 17, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0384807
- BRN
- 16177237
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-10-15
- Dissolution Date
- 2014-03-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Capgemini Financial Services Hong Kong Limited | 2007-08-08 | Current |
| KANBAY (H.K.) LIMITED | 1998-03-20 | 2007-08-08 |
| KANBAY RESOURCES (H.K.) LIMITED | 1992-10-15 | 1998-03-19 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-17 · Other
(E)Liquidator's statement of account
2013-12-16 · Winding Up
(E)Return of final meeting
2013-12-16 · Other
(E)Final statement of accounts
2013-12-16 · Other
(E)Liquidator's statement of account
2013-11-08 · Winding Up
(E)Reprint of Memorandum & Articles of Association
2013-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)Special resolution
2013-10-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)Liquidator's statement of account
2013-05-07 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)Liquidator's statement of account
2012-11-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)Liquidator's statement of account
2012-05-09 · Winding Up
(E)Liquidator's statement of account
2011-11-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)Liquidator's statement of account
2011-05-11 · Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-16 | |
| (E)Return of final meeting | Other | 2013-12-16 | |
| (E)Final statement of accounts | Other | 2013-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)Special resolution | Other | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-11 |
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Frequently asked questions
When was Capgemini Financial Services Hong Kong Limited incorporated?
Capgemini Financial Services Hong Kong Limited was incorporated in Hong Kong on October 15, 1992.
Is Capgemini Financial Services Hong Kong Limited still active?
No. Capgemini Financial Services Hong Kong Limited was wound up (members' voluntary) on March 16, 2014.
What are Capgemini Financial Services Hong Kong Limited's CR number and BRN?
Capgemini Financial Services Hong Kong Limited's company registration (CR) number is 0384807 and its business registration number (BRN) is 16177237.
What type of company is Capgemini Financial Services Hong Kong Limited?
Capgemini Financial Services Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Capgemini Financial Services Hong Kong Limited filed?
Capgemini Financial Services Hong Kong Limited has 97 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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