MACQUARIE EQUITIES (ASIA) LIMITED
麥格理證券(亞洲)有限公司
About this company
MACQUARIE EQUITIES (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1994. It is registered with company registration (CR) number 0485394 and business registration number (BRN) 18339241. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 10, 2013. It has operated under 2 previous names, most recently MACQUARIE OPTIONS LIMITED until January 3, 1999. There are 161 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on September 10, 2013.
Company Information
- CR Number
- 0485394
- BRN
- 18339241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-19
- Dissolution Date
- 2013-12-10
- 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 |
|---|---|---|
| 麥格理證券(亞洲)有限公司 | 1999-01-04 | Current |
| 麥覺理期權有限公司 | 1995-08-01 | 1999-01-04 |
| MACQUARIE EQUITIES (ASIA) LIMITED | 1999-01-04 | Current |
| MACQUARIE OPTIONS LIMITED | 1995-06-22 | 1999-01-03 |
| MACQUARIE KIM ENG OPTIONS LIMITED | 1994-07-19 | 1995-06-21 |
Company Documents
(E)Return of final meeting
2013-09-10 · Other
(E)Final statement of accounts
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)Special Resolution (Winding Up)
2013-01-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-25 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2010-03-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-03-17 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2010-02-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-10 | |
| (E)Final statement of accounts | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-25 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-03-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-03-17 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2010-02-24 |
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Frequently asked questions
When was MACQUARIE EQUITIES (ASIA) LIMITED incorporated?
MACQUARIE EQUITIES (ASIA) LIMITED was incorporated in Hong Kong on July 19, 1994.
Is MACQUARIE EQUITIES (ASIA) LIMITED still active?
No. MACQUARIE EQUITIES (ASIA) LIMITED was wound up (members' voluntary) on December 10, 2013.
What are MACQUARIE EQUITIES (ASIA) LIMITED's CR number and BRN?
MACQUARIE EQUITIES (ASIA) LIMITED's company registration (CR) number is 0485394 and its business registration number (BRN) is 18339241.
What type of company is MACQUARIE EQUITIES (ASIA) LIMITED?
MACQUARIE EQUITIES (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACQUARIE EQUITIES (ASIA) LIMITED filed?
MACQUARIE EQUITIES (ASIA) LIMITED has 161 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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