FORTIS MANAGEMENT LIMITED
富通期權結算香港有限公司
About this company
FORTIS MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 1999. It is registered with company registration (CR) number 0695087 and business registration number (BRN) 30886123. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on April 25, 2010. It has operated under 2 previous names, most recently FORTIS CLEARING (OPTIONS) HONG KONG LIMITED until May 2, 2000. There are 29 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on January 25, 2010.
Company Information
- CR Number
- 0695087
- BRN
- 30886123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-19
- Dissolution Date
- 2010-04-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-03-02
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 富通期權結算香港有限公司 | 2000-04-12 | Current |
| 協陞投資有限公司 | 1999-11-19 | 2000-04-12 |
| FORTIS MANAGEMENT LIMITED | 2000-05-03 | Current |
| FORTIS CLEARING (OPTIONS) HONG KONG LIMITED | 2000-04-12 | 2000-05-02 |
| BESTPICK INVESTMENT LIMITED | 1999-11-19 | 2000-04-11 |
Company Documents
(E)Return of final meeting
2010-01-25 · Other
(E)Final statement of accounts
2010-01-25 · Other
(E)Special Resolution (Winding Up)
2009-08-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-28 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-03-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-03 · Other
Certificate of Incorporation on Change of Name
2000-05-03 · Name Change
Certificate of Incorporation on Change of Name
2000-04-12 · Name Change
(E)Special resolution for change of name
2000-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-01-25 | |
| (E)Final statement of accounts | Other | 2010-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-28 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)Special resolution for change of name | Other | 2000-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-12 | |
| (E)Special resolution for change of name | Other | 2000-04-12 |
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Frequently asked questions
When was FORTIS MANAGEMENT LIMITED incorporated?
FORTIS MANAGEMENT LIMITED was incorporated in Hong Kong on November 19, 1999.
Is FORTIS MANAGEMENT LIMITED still active?
No. FORTIS MANAGEMENT LIMITED was wound up (members' voluntary) on April 25, 2010.
What are FORTIS MANAGEMENT LIMITED's CR number and BRN?
FORTIS MANAGEMENT LIMITED's company registration (CR) number is 0695087 and its business registration number (BRN) is 30886123.
What type of company is FORTIS MANAGEMENT LIMITED?
FORTIS MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FORTIS MANAGEMENT LIMITED filed?
FORTIS MANAGEMENT LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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