KGI CAPITAL (HONG KONG) LIMITED
凱基金融(香港)有限公司
About this company
KGI CAPITAL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2004. It is registered with company registration (CR) number 0893256 and business registration number (BRN) 34440325. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on November 25, 2016. It previously operated under the name TSC CAPITAL LIMITED until December 28, 2009. There are 58 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on November 25, 2016.
Company Information
- CR Number
- 0893256
- BRN
- 34440325
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-01
- Dissolution Date
- 2016-11-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-11-25
Name History
| Name | From | To |
|---|---|---|
| 凱基金融(香港)有限公司 | 2009-12-28 | Current |
| 台新資本有限公司 | 2006-09-07 | 2009-12-28 |
| KGI CAPITAL (HONG KONG) LIMITED | 2009-12-28 | Current |
| TSC CAPITAL LIMITED | 2004-04-01 | 2009-12-28 |
Company Documents
Information sheet re S.751(3)
2016-11-25 · Other
Information sheet re S.751(1)
2016-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-12 · Other
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-11 · Address Change
(E)FR2 - Notification of Location of Registers
2010-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-12-28 · Name Change
Certificate of Change of Name
2009-12-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-25 | |
| Information sheet re S.751(1) | Other | 2016-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-28 | |
| Certificate of Change of Name | Name Change | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 |
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Frequently asked questions
When was KGI CAPITAL (HONG KONG) LIMITED incorporated?
KGI CAPITAL (HONG KONG) LIMITED was incorporated in Hong Kong on April 1, 2004.
Is KGI CAPITAL (HONG KONG) LIMITED still active?
No. KGI CAPITAL (HONG KONG) LIMITED was deregistered on November 25, 2016.
What are KGI CAPITAL (HONG KONG) LIMITED's CR number and BRN?
KGI CAPITAL (HONG KONG) LIMITED's company registration (CR) number is 0893256 and its business registration number (BRN) is 34440325.
What type of company is KGI CAPITAL (HONG KONG) LIMITED?
KGI CAPITAL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KGI CAPITAL (HONG KONG) LIMITED filed?
KGI CAPITAL (HONG KONG) LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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