Newedge Broker Limited
新際經紀有限公司
About this company
Newedge Broker Limited is a Hong Kong private company limited by shares incorporated on August 26, 1993. It is registered with company registration (CR) number 0446988 and business registration number (BRN) 17399036. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 21, 2012. It has operated under 2 previous names, most recently FIMAT HONG KONG LIMITED until January 2, 2008. There are 115 documents on file with the Companies Registry dating back to 1993, most recently (E)Liquidator's statement of account filed on July 3, 2012.
Company Information
- CR Number
- 0446988
- BRN
- 17399036
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-26
- Dissolution Date
- 2012-09-21
- 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 |
|---|---|---|
| 新際經紀有限公司 | 2008-01-02 | Current |
| 飛馬香港有限公司 | 2003-02-04 | 2008-01-02 |
| 飛馬期貨(香港)有限公司 | 1999-12-06 | 2003-02-04 |
| Newedge Broker Limited | 2008-01-02 | Current |
| FIMAT HONG KONG LIMITED | 2003-02-04 | 2008-01-02 |
| FIMAT FUTURES (HONG KONG) LIMITED | 1993-08-26 | 2003-02-03 |
Company Documents
(E)Liquidator's statement of account
2012-07-03 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-21 · Other
(E)Final statement of accounts
2012-06-21 · Other
(E)Return of final meeting
2012-06-21 · Other
(E)Liquidator's statement of account
2012-01-12 · Winding Up
(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)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(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)
2009-09-29 · 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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-07-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-21 | |
| (E)Final statement of accounts | Other | 2012-06-21 | |
| (E)Return of final meeting | Other | 2012-06-21 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-12 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (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 | 2009-09-29 | |
| (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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was Newedge Broker Limited incorporated?
Newedge Broker Limited was incorporated in Hong Kong on August 26, 1993.
Is Newedge Broker Limited still active?
No. Newedge Broker Limited was wound up (members' voluntary) on September 21, 2012.
What are Newedge Broker Limited's CR number and BRN?
Newedge Broker Limited's company registration (CR) number is 0446988 and its business registration number (BRN) is 17399036.
What type of company is Newedge Broker Limited?
Newedge Broker Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Newedge Broker Limited filed?
Newedge Broker Limited has 115 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →