CITIC Securities International Asset Management Limited
中信証券國際資產管理有限公司
About this company
CITIC Securities International Asset Management Limited is a Hong Kong private company limited by shares incorporated on March 1, 2007. It is registered with company registration (CR) number 1112556 and business registration number (BRN) 38727135. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on November 3, 2016. There are 44 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 August 3, 2016.
Company Information
- CR Number
- 1112556
- BRN
- 38727135
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-01
- Dissolution Date
- 2016-11-03
- 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 |
|---|---|---|
| 中信証券國際資產管理有限公司 | 2008-04-14 | Current |
| 中信証劵國際資產管理有限公司 | 2007-03-01 | 2008-04-14 |
| CITIC Securities International Asset Management Limited | 2007-03-01 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-03 · Winding Up
(E)Return of final meeting
2016-08-03 · Other
(E)Final statement of accounts
2016-08-03 · Other
(E)Special resolution
2016-08-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-30 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-30 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-06-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)Special resolution
2011-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-03 | |
| (E)Return of final meeting | Other | 2016-08-03 | |
| (E)Final statement of accounts | Other | 2016-08-03 | |
| (E)Special resolution | Other | 2016-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)Special resolution | Other | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 |
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Frequently asked questions
When was CITIC Securities International Asset Management Limited incorporated?
CITIC Securities International Asset Management Limited was incorporated in Hong Kong on March 1, 2007.
Is CITIC Securities International Asset Management Limited still active?
No. CITIC Securities International Asset Management Limited was wound up (members' voluntary) on November 3, 2016.
What are CITIC Securities International Asset Management Limited's CR number and BRN?
CITIC Securities International Asset Management Limited's company registration (CR) number is 1112556 and its business registration number (BRN) is 38727135.
What type of company is CITIC Securities International Asset Management Limited?
CITIC Securities International Asset Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC Securities International Asset Management Limited filed?
CITIC Securities International Asset Management Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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