Atherton Asset Management Limited
尚金資產管理有限公司
About this company
Atherton Asset Management Limited is a Hong Kong private company limited by shares incorporated on March 26, 2007. It is registered with company registration (CR) number 1118134 and business registration number (BRN) 38795786. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on August 29, 2024. It has operated under 2 previous names, most recently BRIC Neutron Asset Management Limited until April 7, 2021. Its registered office was at ROOM 608, 8 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on May 29, 2024.
Company Information
- CR Number
- 1118134
- BRN
- 38795786
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-26
- Dissolution Date
- 2024-08-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2024-02-23
Compliance & Flags
- One-member Company
- Yes 2023-03-26
Registered office
Current address
ROOM 608, 8 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尚金資產管理有限公司 | 2013-07-23 | Current |
| 新百利資產管理有限公司 | 2007-03-26 | 2013-07-23 |
| Atherton Asset Management Limited | 2021-04-07 | Current |
| BRIC Neutron Asset Management Limited | 2013-07-23 | 2021-04-07 |
| Somerley Asset Management Limited | 2007-03-26 | 2013-07-23 |
Company Documents
(E)Return of final meeting
2024-05-29 · Other
(E)Final statement of accounts
2024-05-29 · Other
(E)Special resolution
2024-05-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-26 · Winding Up
(E)Special Resolution (Winding Up)
2024-02-26 · Winding Up
(E)FNW1 - Certificate of solvency
2024-02-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-07 · Name Change
Certificate of Change of Name
2021-04-07 · Name Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-05-29 | |
| (E)Final statement of accounts | Other | 2024-05-29 | |
| (E)Special resolution | Other | 2024-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-02-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-02-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-07 | |
| Certificate of Change of Name | Name Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 |
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Frequently asked questions
When was Atherton Asset Management Limited incorporated?
Atherton Asset Management Limited was incorporated in Hong Kong on March 26, 2007.
Is Atherton Asset Management Limited still active?
No. Atherton Asset Management Limited was dissolved on August 29, 2024.
What are Atherton Asset Management Limited's CR number and BRN?
Atherton Asset Management Limited's company registration (CR) number is 1118134 and its business registration number (BRN) is 38795786.
Where is Atherton Asset Management Limited's registered office?
Atherton Asset Management Limited's registered office was at ROOM 608, 8 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is Atherton Asset Management Limited?
Atherton Asset Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Atherton Asset Management Limited filed?
Atherton Asset Management Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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