Fubon Capital (HK) Limited

富邦融資 (香港) 有限公司

Dissolved

1998-10-19 · Data updated: 2026-06-02

About this company

Fubon Capital (HK) Limited is a Hong Kong private company limited by shares incorporated on October 19, 1998. It is registered with company registration (CR) number 0657112 and business registration number (BRN) 22039475. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on October 16, 2014. It has operated under 2 previous names, most recently FB GEMINI CAPITAL LIMITED until July 6, 2007. There are 80 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on July 16, 2014.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1998-10-19
Dissolution Date: 2014-10-16
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
富邦融資 (香港) 有限公司	Chinese	2007-07-06	Current
富耀融資有限公司	Chinese	1999-05-03	2007-07-06
Fubon Capital (HK) Limited	English	2007-07-06	Current
FB GEMINI CAPITAL LIMITED	English	1999-03-19	2007-07-06
GEMINI CAPITAL (ASIA) LIMITED	English	1998-10-19	1999-03-18

Company Documents

(E)Return of final meeting

2014-07-16 · Other

(E)Final statement of accounts

2014-07-16 · Other

(E)Liquidator's statement of account

2014-07-16 · Winding Up

(E)Liquidator's statement of account

2014-02-26 · Winding Up

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-15 · Director/Secretary Change

(E)FW1 - Certificate of solvency

2013-02-07 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-02-07 · Winding Up

(E)Special Resolution (Winding Up)

2013-02-07 · Winding Up

(E)FR1 - Notification of Change of Address of Registered Office

2013-02-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-10-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-07-05 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-15 · Annual Return

(E)Amended document

2011-09-08 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2011-09-05 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-24 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-03-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-02-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-10-19 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-07-16
(E)Final statement of accounts	Other	2014-07-16
(E)Liquidator's statement of account	Winding Up	2014-07-16
(E)Liquidator's statement of account	Winding Up	2014-02-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-15
(E)FW1 - Certificate of solvency	Other	2013-02-07
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-02-07
(E)Special Resolution (Winding Up)	Winding Up	2013-02-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-31
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-07-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-15
(E)Amended document	Other	2011-09-08
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-09-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-03-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-03-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-02-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-19

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