SinoPac Securities (Asia) Nominees Limited
永豐金證券(亞洲)代理人有限公司
About this company
SinoPac Securities (Asia) Nominees Limited is a Hong Kong private company limited by shares incorporated on April 21, 1994. It is registered with company registration (CR) number 0475348 and business registration number (BRN) 18240175. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 3, 2014. It has operated under 2 previous names, most recently NSC SECURITIES (ASIA) NOMINEES LIMITED until July 11, 2002. There are 81 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on September 3, 2014.
Company Information
- CR Number
- 0475348
- BRN
- 18240175
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-21
- Dissolution Date
- 2014-12-03
- 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 |
|---|---|---|
| 永豐金證券(亞洲)代理人有限公司 | 2008-10-22 | Current |
| 建華證券(亞洲)代理人有限公司 | 2002-07-12 | 2008-10-22 |
| 建弘證券(亞洲)代理人有限公司 | 1999-01-11 | 2002-07-12 |
| 建弘證券代理人有限公司 | 1994-04-21 | 1999-01-11 |
| SinoPac Securities (Asia) Nominees Limited | 2002-07-12 | Current |
| NSC SECURITIES (ASIA) NOMINEES LIMITED | 1999-01-11 | 2002-07-11 |
| NSC SECURITIES NOMINEES LIMITED | 1994-04-21 | 1999-01-10 |
Company Documents
(E)Return of final meeting
2014-09-03 · Other
(E)Final statement of accounts
2014-09-03 · Other
(E)Special resolution
2014-09-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-03 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2014-06-20 · Winding Up
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-03-04 · Winding Up
(E)Special Resolution (Winding Up)
2014-03-04 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-09-03 | |
| (E)Final statement of accounts | Other | 2014-09-03 | |
| (E)Special resolution | Other | 2014-09-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-04 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 |
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Frequently asked questions
When was SinoPac Securities (Asia) Nominees Limited incorporated?
SinoPac Securities (Asia) Nominees Limited was incorporated in Hong Kong on April 21, 1994.
Is SinoPac Securities (Asia) Nominees Limited still active?
No. SinoPac Securities (Asia) Nominees Limited was wound up (members' voluntary) on December 3, 2014.
What are SinoPac Securities (Asia) Nominees Limited's CR number and BRN?
SinoPac Securities (Asia) Nominees Limited's company registration (CR) number is 0475348 and its business registration number (BRN) is 18240175.
What type of company is SinoPac Securities (Asia) Nominees Limited?
SinoPac Securities (Asia) Nominees Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SinoPac Securities (Asia) Nominees Limited filed?
SinoPac Securities (Asia) Nominees Limited has 81 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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