ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED
About this company
ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2005. It is registered with company registration (CR) number 0943360 and business registration number (BRN) 35231032. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 21, 2016. It has operated under 2 previous names, most recently Fortis GSLA (Asia) Holdings Limited until July 6, 2010. There are 67 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 21, 2015.
Company Information
- CR Number
- 0943360
- BRN
- 35231032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-03
- Dissolution Date
- 2016-03-21
- 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 |
|---|---|---|
| ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED | 2010-07-06 | Current |
| Fortis GSLA (Asia) Holdings Limited | 2005-02-18 | 2010-07-06 |
| KANOTA LIMITED | 2005-01-03 | 2005-02-18 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-21 · Winding Up
(E)Return of final meeting
2015-12-21 · Other
(E)Final statement of accounts
2015-12-21 · Other
(E)Special resolution
2015-12-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-05 · Winding Up
(E)Special Resolution (Winding Up)
2015-10-05 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-18 · Memorandum & Articles
(E)Special resolution
2014-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-21 | |
| (E)Return of final meeting | Other | 2015-12-21 | |
| (E)Final statement of accounts | Other | 2015-12-21 | |
| (E)Special resolution | Other | 2015-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-18 | |
| (E)Special resolution | Other | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED incorporated?
ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED was incorporated in Hong Kong on January 3, 2005.
Is ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED still active?
No. ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED was wound up (members' voluntary) on March 21, 2016.
What are ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED's CR number and BRN?
ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED's company registration (CR) number is 0943360 and its business registration number (BRN) is 35231032.
What type of company is ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED?
ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED filed?
ABN AMRO SECURITIES HOLDINGS (ASIA) LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →