Fullerton Financial Holdings (HK) Limited
富登金融控股 (香港) 有限公司
About this company
Fullerton Financial Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on May 10, 2007. It is registered with company registration (CR) number 1131505 and business registration number (BRN) 37929245. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on October 14, 2023. It previously operated under the name RED PYKE LIMITED until September 6, 2007. There are 46 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 13, 2023.
Company Information
- CR Number
- 1131505
- BRN
- 37929245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-10
- Dissolution Date
- 2023-10-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-07-08
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 富登金融控股 (香港) 有限公司 | 2007-09-06 | Current |
| Fullerton Financial Holdings (HK) Limited | 2007-09-06 | Current |
| RED PYKE LIMITED | 2007-05-10 | 2007-09-06 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-13 · Winding Up
(E)Return of final meeting
2023-07-14 · Other
(E)Final statement of accounts
2023-07-14 · Other
(E)Special Resolution (Winding Up)
2022-12-08 · Winding Up
(E)FNW1 - Certificate of solvency
2022-12-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-13 | |
| (E)Return of final meeting | Other | 2023-07-14 | |
| (E)Final statement of accounts | Other | 2023-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 |
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Frequently asked questions
When was Fullerton Financial Holdings (HK) Limited incorporated?
Fullerton Financial Holdings (HK) Limited was incorporated in Hong Kong on May 10, 2007.
Is Fullerton Financial Holdings (HK) Limited still active?
No. Fullerton Financial Holdings (HK) Limited was wound up (members' voluntary) on October 14, 2023.
What are Fullerton Financial Holdings (HK) Limited's CR number and BRN?
Fullerton Financial Holdings (HK) Limited's company registration (CR) number is 1131505 and its business registration number (BRN) is 37929245.
What type of company is Fullerton Financial Holdings (HK) Limited?
Fullerton Financial Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fullerton Financial Holdings (HK) Limited filed?
Fullerton Financial Holdings (HK) Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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