HSBC STRUCTURED FUNDS (ASIA) LIMITED
About this company
HSBC STRUCTURED FUNDS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1995. It is registered with company registration (CR) number 0519412 and business registration number (BRN) 19178189. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on November 30, 2017. It has operated under 4 previous names, most recently HSBC DERIVATIVES (ASIA) LIMITED until May 11, 2003. There are 145 documents on file with the Companies Registry dating back to 1995, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 12, 2017.
Company Information
- CR Number
- 0519412
- BRN
- 19178189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-04
- Dissolution Date
- 2017-11-30
- 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 |
|---|---|---|
| HSBC STRUCTURED FUNDS (ASIA) LIMITED | 2003-05-12 | Current |
| HSBC DERIVATIVES (ASIA) LIMITED | 1999-09-22 | 2003-05-11 |
| HSBC DERIVATIVES ASIA LIMITED | 1998-03-04 | 1999-09-21 |
| HSBC JAMES CAPEL ASIA DERIVATIVES LIMITED | 1996-03-21 | 1998-03-03 |
| JAMES CAPEL ASIA DERIVATIVES LIMITED | 1995-07-04 | 1996-03-20 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-12 · Winding Up
(E)Return of final meeting
2017-08-30 · Other
(E)Final statement of accounts
2017-08-30 · Other
(E)Special resolution
2017-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-31 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-31 · Winding Up
(E)Special Resolution (Winding Up)
2016-08-31 · Winding Up
(E)FNW1 - Certificate of solvency
2016-08-17 · Other
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)Copy of notice of resignation of auditor
2015-05-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-12 | |
| (E)Return of final meeting | Other | 2017-08-30 | |
| (E)Final statement of accounts | Other | 2017-08-30 | |
| (E)Special resolution | Other | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 |
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Frequently asked questions
When was HSBC STRUCTURED FUNDS (ASIA) LIMITED incorporated?
HSBC STRUCTURED FUNDS (ASIA) LIMITED was incorporated in Hong Kong on July 4, 1995.
Is HSBC STRUCTURED FUNDS (ASIA) LIMITED still active?
No. HSBC STRUCTURED FUNDS (ASIA) LIMITED was wound up (members' voluntary) on November 30, 2017.
What are HSBC STRUCTURED FUNDS (ASIA) LIMITED's CR number and BRN?
HSBC STRUCTURED FUNDS (ASIA) LIMITED's company registration (CR) number is 0519412 and its business registration number (BRN) is 19178189.
What type of company is HSBC STRUCTURED FUNDS (ASIA) LIMITED?
HSBC STRUCTURED FUNDS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC STRUCTURED FUNDS (ASIA) LIMITED filed?
HSBC STRUCTURED FUNDS (ASIA) LIMITED has 145 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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