MONEY CONCEPTS (ASIA) LIMITED
美國萬利理財有限公司
About this company
MONEY CONCEPTS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1997. It is registered with company registration (CR) number 0631115 and business registration number (BRN) 21415723. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 2, 2020. It has operated under 2 previous names, most recently MONEY CONCEPTS INSURANCE BROKERS (ASIA) LIMITED until November 9, 2000. Its registered office is at 19A BLOCK 1 HARBOURFRONT LANDMARK HUNGHOM KOWLOON HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0631115
- BRN
- 21415723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-07-02
Registered office
Current address
19A BLOCK 1 HARBOURFRONT LANDMARK HUNGHOM KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國萬利理財有限公司 | 2000-11-10 | Current |
| 萬利保險顧問有限公司 | 2000-10-13 | 2000-11-10 |
| 萬利理財有限公司 | 2000-06-19 | 2000-10-13 |
| 立成國際發展有限公司 | 1997-11-28 | 2000-06-19 |
| MONEY CONCEPTS (ASIA) LIMITED | 2000-06-19 | Current |
| MONEY CONCEPTS INSURANCE BROKERS (ASIA) LIMITED | 2000-10-13 | 2000-11-09 |
| PSI INTERNATIONAL LIMITED | 1997-11-28 | 2000-06-18 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-14 · Address Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-07-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-13 · Address Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 |
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Frequently asked questions
When was MONEY CONCEPTS (ASIA) LIMITED incorporated?
MONEY CONCEPTS (ASIA) LIMITED was incorporated in Hong Kong on November 28, 1997.
Is MONEY CONCEPTS (ASIA) LIMITED still active?
Yes. MONEY CONCEPTS (ASIA) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 2, 2020).
What are MONEY CONCEPTS (ASIA) LIMITED's CR number and BRN?
MONEY CONCEPTS (ASIA) LIMITED's company registration (CR) number is 0631115 and its business registration number (BRN) is 21415723.
Where is MONEY CONCEPTS (ASIA) LIMITED's registered office?
MONEY CONCEPTS (ASIA) LIMITED's registered office is at 19A BLOCK 1 HARBOURFRONT LANDMARK HUNGHOM KOWLOON HONG KONG.
What type of company is MONEY CONCEPTS (ASIA) LIMITED?
MONEY CONCEPTS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MONEY CONCEPTS (ASIA) LIMITED filed?
MONEY CONCEPTS (ASIA) LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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