KGI WEALTH MANAGEMENT LIMITED
凱基財富管理有限公司
About this company
KGI WEALTH MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 1992. It is registered with company registration (CR) number 0393741 and business registration number (BRN) 16449105. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved. It has operated under 2 previous names, most recently TAISHIN SECURITIES (HONG KONG) COMPANY LIMITED until December 28, 2009. There are 235 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 5, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年10月3日起，凱基證券(香港)有限公司 (公司編號：0567999)、凱基財富管理有限公司 (公司編號：0393741)及大華證券(香港)有限公司 (公司編號：0624452)不再是獨立於合併後的公司之外的實體。 這些公司按《公司條例》第680/681條的規定，與凱基證券亞洲有限公司 (公司編號：0567835) 在2017年10月3日合併，而後者為合併後的公司。 ON 3 OCTOBER 2017, KGI SECURITIES (HONG KONG) LIMITED (CR NO. 0567999), KGI WEALTH MANAGEMENT LIMITED (CR NO. 0393741) AND GRAND CATHAY SECURITIES (HONG KONG) LIMITED (CR NO. 0624452) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH KGI ASIA LIMITED (CR NO. 0567835) ON 3 OCTOBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0393741
- BRN
- 16449105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-10
- Amalgamation Date
- 2017-10-03
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 凱基財富管理有限公司 | 2009-12-28 | Current |
| 台証證券(香港)有限公司 | 1992-12-10 | 2009-12-28 |
| KGI WEALTH MANAGEMENT LIMITED | 2009-12-28 | Current |
| TAISHIN SECURITIES (HONG KONG) COMPANY LIMITED | 2008-11-24 | 2009-12-28 |
| TAIWAN SECURITIES (HONG KONG) COMPANY LIMITED | 1992-12-10 | 2008-11-24 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2017-09-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-09-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-09-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-01 · Charges
(E)Instrument
2017-09-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-10-22 · Share Related
(E)FNSC17 - Solvency Statement
2015-09-16 · Other
(E)Special resolution for reduction of capital
2015-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-09-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-01 | |
| (E)Instrument | Other | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-10-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-09-16 | |
| (E)Special resolution for reduction of capital | Other | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 |
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Frequently asked questions
When was KGI WEALTH MANAGEMENT LIMITED incorporated?
KGI WEALTH MANAGEMENT LIMITED was incorporated in Hong Kong on December 10, 1992.
Is KGI WEALTH MANAGEMENT LIMITED still active?
No. KGI WEALTH MANAGEMENT LIMITED was dissolved.
What are KGI WEALTH MANAGEMENT LIMITED's CR number and BRN?
KGI WEALTH MANAGEMENT LIMITED's company registration (CR) number is 0393741 and its business registration number (BRN) is 16449105.
What type of company is KGI WEALTH MANAGEMENT LIMITED?
KGI WEALTH MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KGI WEALTH MANAGEMENT LIMITED filed?
KGI WEALTH MANAGEMENT LIMITED has 235 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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