DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED
大和資本市場金融交易香港有限公司
About this company
DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 1999. It is registered with company registration (CR) number 0688329 and business registration number (BRN) 31746667. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on October 23, 2018. It has operated under 2 previous names, most recently KBC FINANCIAL PRODUCTS TRADING HONG KONG LIMITED until November 22, 2010. There are 125 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on July 23, 2018.
Company Information
- CR Number
- 0688329
- BRN
- 31746667
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-15
- Dissolution Date
- 2018-10-23
- 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 |
|---|---|---|
| 大和資本市場金融交易香港有限公司 | 2010-11-22 | Current |
| 比聯証券香港有限公司 | 2001-04-11 | 2010-11-22 |
| DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED | 2010-11-22 | Current |
| KBC FINANCIAL PRODUCTS TRADING HONG KONG LIMITED | 2001-04-11 | 2010-11-22 |
| CAVENDISH LIMITED | 1999-09-15 | 2001-04-10 |
Company Documents
(E)Return of final meeting
2018-07-23 · Other
(E)Final statement of accounts
2018-07-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-10 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)Amended document
2018-01-11 · Other
(E)Amended document
2018-01-11 · Other
(E)FNW1 - Certificate of solvency
2017-09-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-18 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-18 · Winding Up
(E)Special resolution
2017-09-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-07-23 | |
| (E)Final statement of accounts | Other | 2018-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)Amended document | Other | 2018-01-11 | |
| (E)Amended document | Other | 2018-01-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-18 | |
| (E)Special resolution | Other | 2017-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 |
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Frequently asked questions
When was DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED incorporated?
DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED was incorporated in Hong Kong on September 15, 1999.
Is DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED still active?
No. DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED was wound up (members' voluntary) on October 23, 2018.
What are DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED's CR number and BRN?
DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED's company registration (CR) number is 0688329 and its business registration number (BRN) is 31746667.
What type of company is DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED?
DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED filed?
DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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