HSBC BROKING (CHINA) LIMITED
滙豐金融(中國)有限公司
About this company
HSBC BROKING (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 1993. It is registered with company registration (CR) number 0416315 and business registration number (BRN) 16822951. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on May 23, 2016. It has operated under 3 previous names, most recently WARDLEY CHINA BROKERS LIMITED until August 12, 1999. There are 96 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on February 23, 2016.
Company Information
- CR Number
- 0416315
- BRN
- 16822951
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-20
- Dissolution Date
- 2016-05-23
- 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 |
|---|---|---|
| 滙豐金融(中國)有限公司 | 1999-08-13 | Current |
| 獲多利中國有限公司 | 1994-10-18 | 1999-08-13 |
| HSBC BROKING (CHINA) LIMITED | 1999-08-13 | Current |
| WARDLEY CHINA BROKERS LIMITED | 1994-01-03 | 1999-08-12 |
| WARDLEY JAMES CAPEL (CHINA) LIMITED | 1993-09-21 | 1994-01-02 |
| OUNDLE LIMITED | 1993-04-20 | 1993-09-20 |
Company Documents
(E)Special resolution
2016-02-23 · Other
(E)Return of final meeting
2016-02-23 · Other
(E)Final statement of accounts
2016-02-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)Special Resolution (Winding Up)
2015-04-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-13 · Winding Up
(E)FNW1 - Certificate of solvency
2015-04-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-02-23 | |
| (E)Return of final meeting | Other | 2016-02-23 | |
| (E)Final statement of accounts | Other | 2016-02-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 |
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Frequently asked questions
When was HSBC BROKING (CHINA) LIMITED incorporated?
HSBC BROKING (CHINA) LIMITED was incorporated in Hong Kong on April 20, 1993.
Is HSBC BROKING (CHINA) LIMITED still active?
No. HSBC BROKING (CHINA) LIMITED was wound up (members' voluntary) on May 23, 2016.
What are HSBC BROKING (CHINA) LIMITED's CR number and BRN?
HSBC BROKING (CHINA) LIMITED's company registration (CR) number is 0416315 and its business registration number (BRN) is 16822951.
What type of company is HSBC BROKING (CHINA) LIMITED?
HSBC BROKING (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC BROKING (CHINA) LIMITED filed?
HSBC BROKING (CHINA) LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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