Barclays Wealth Secretaries (Hong Kong) Limited
About this company
Barclays Wealth Secretaries (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 3, 2007. It is registered with company registration (CR) number 1191210 and business registration number (BRN) 38809418. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on August 20, 2014. It previously operated under the name CAPEBELL LIMITED until December 27, 2007. 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 May 21, 2014.
Company Information
- CR Number
- 1191210
- BRN
- 38809418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-03
- Dissolution Date
- 2014-08-20
- 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 |
|---|---|---|
| Barclays Wealth Secretaries (Hong Kong) Limited | 2007-12-27 | Current |
| CAPEBELL LIMITED | 2007-12-03 | 2007-12-27 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-21 · Winding Up
(E)Return of final meeting
2014-05-20 · Other
(E)Final statement of accounts
2014-05-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-13 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-13 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-21 | |
| (E)Return of final meeting | Other | 2014-05-20 | |
| (E)Final statement of accounts | Other | 2014-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-13 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 |
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Frequently asked questions
When was Barclays Wealth Secretaries (Hong Kong) Limited incorporated?
Barclays Wealth Secretaries (Hong Kong) Limited was incorporated in Hong Kong on December 3, 2007.
Is Barclays Wealth Secretaries (Hong Kong) Limited still active?
No. Barclays Wealth Secretaries (Hong Kong) Limited was wound up (members' voluntary) on August 20, 2014.
What are Barclays Wealth Secretaries (Hong Kong) Limited's CR number and BRN?
Barclays Wealth Secretaries (Hong Kong) Limited's company registration (CR) number is 1191210 and its business registration number (BRN) is 38809418.
What type of company is Barclays Wealth Secretaries (Hong Kong) Limited?
Barclays Wealth Secretaries (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Barclays Wealth Secretaries (Hong Kong) Limited filed?
Barclays Wealth Secretaries (Hong Kong) Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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