Tung Shing Futures (Brokers) Limited
東盛期貨(經紀)有限公司
About this company
Tung Shing Futures (Brokers) Limited is a Hong Kong private company limited by shares incorporated on April 14, 2000. It is registered with company registration (CR) number 0712769 and business registration number (BRN) 30996275. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved. It has operated under 2 previous names, most recently ICEA FUTURES LIMITED until April 19, 2010. There are 99 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 6, 2017.
Important Notes
從2017年2月13日起， 東盛期貨(經紀)有限公司 TUNG SHING FUTURES (BROKERS) LIMITED (公司編號：0712769)及 東盛證券(經紀)有限公司 TUNG SHING SECURITIES (BROKERS) LIMITED (公司編號：0473855) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與永豐金證券(亞洲)有限公司 SINOPAC SECURITIES (ASIA) LIMITED (公司編號：0474348)在2017年2月13日合併，而後者為合併後的公司。ON 13 FEBRUARY 2017, 東盛期貨(經紀)有限公司 TUNG SHING FUTURES (BROKERS) LIMITED (CR NO. 0712769) AND 東盛證券(經紀)有限公司 TUNG SHING SECURITIES (BROKERS) LIMITED (CR NO. 0473855) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 永豐金證券(亞洲)有限公司 SINOPAC SECURITIES (ASIA) LIMITED (CR NO. 0474348) ON 13 FEBRUARY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0712769
- BRN
- 30996275
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-14
- Amalgamation Date
- 2017-02-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 東盛期貨(經紀)有限公司 | 2010-04-19 | Current |
| 工商東亞期貨有限公司 | 2001-06-06 | 2010-04-19 |
| 泰達國際有限公司 | 2000-04-14 | 2001-06-06 |
| Tung Shing Futures (Brokers) Limited | 2010-04-19 | Current |
| ICEA FUTURES LIMITED | 2001-06-06 | 2010-04-19 |
| TITANIUM INTERNATIONAL LIMITED | 2000-04-14 | 2001-06-05 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2017-02-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-02-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-02-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-10 · Address Change
(E)Amended document
2011-09-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-02-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-10 | |
| (E)Amended document | Other | 2011-09-06 |
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Frequently asked questions
When was Tung Shing Futures (Brokers) Limited incorporated?
Tung Shing Futures (Brokers) Limited was incorporated in Hong Kong on April 14, 2000.
Is Tung Shing Futures (Brokers) Limited still active?
No. Tung Shing Futures (Brokers) Limited was dissolved.
What are Tung Shing Futures (Brokers) Limited's CR number and BRN?
Tung Shing Futures (Brokers) Limited's company registration (CR) number is 0712769 and its business registration number (BRN) is 30996275.
What type of company is Tung Shing Futures (Brokers) Limited?
Tung Shing Futures (Brokers) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tung Shing Futures (Brokers) Limited filed?
Tung Shing Futures (Brokers) Limited has 99 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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