HSBC Family Office Services Limited
滙豐家族財富策劃有限公司
About this company
HSBC Family Office Services Limited is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on July 7, 2003. It is registered with company registration (CR) number F0012736 and business registration number (BRN) 33753884. The company was wound up (members' voluntary) on November 8, 2012. It previously operated under the name BTHK Investment Services Limited until April 20, 2005. Its registered office was at 1 QUEEN'S ROAD CENTRAL HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2003, most recently (E)FN14 - Notification of Dissolution of a Non-Hong Kong Company filed on November 23, 2012.
Company Information
- CR Number
- F0012736
- BRN
- 33753884
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2003-07-07
- Dissolution Date
- 2012-11-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Ceased Business Date
- 2012-07-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2012-07-20
Registered office
Current address
1 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙豐家族財富策劃有限公司 | 2006-10-09 | Current |
| HSBC Family Office Services Limited | 2005-04-20 | Current |
| BTHK Investment Services Limited | 2003-07-07 | 2005-04-20 |
Company Documents
(E)FN14 - Notification of Dissolution of a Non-Hong Kong Company
2012-11-23 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2012-07-26 · Other
(E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company
2012-07-26 · Winding Up
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2011-08-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-06 · Other
(E)Amended document
2010-08-06 · Other
(E)Amended document
2010-08-06 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-06-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-13 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-08-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-26 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2006-10-09 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-09 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-10-09 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN14 - Notification of Dissolution of a Non-Hong Kong Company | Other | 2012-11-23 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2012-07-26 | |
| (E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company | Winding Up | 2012-07-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2011-08-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-06 | |
| (E)Amended document | Other | 2010-08-06 | |
| (E)Amended document | Other | 2010-08-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-06-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-08-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-26 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-10-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-09 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-10-09 |
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Frequently asked questions
When was HSBC Family Office Services Limited incorporated?
HSBC Family Office Services Limited was first registered in Hong Kong on July 7, 2003.
Is HSBC Family Office Services Limited still active?
No. HSBC Family Office Services Limited was wound up (members' voluntary) on November 8, 2012.
What are HSBC Family Office Services Limited's CR number and BRN?
HSBC Family Office Services Limited's company registration (CR) number is F0012736 and its business registration number (BRN) is 33753884.
Where is HSBC Family Office Services Limited's registered office?
HSBC Family Office Services Limited's registered office was at 1 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HSBC Family Office Services Limited?
HSBC Family Office Services Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has HSBC Family Office Services Limited filed?
HSBC Family Office Services Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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