Edmond de Rothschild Securities (Hong Kong) Limited
About this company
Edmond de Rothschild Securities (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 4, 2011. It is registered with company registration (CR) number 1583476 and business registration number (BRN) 58182381. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on April 15, 2020. It previously operated under the name Edmond de Rothschild Asia Securities Limited until May 30, 2014. There are 32 documents on file with the Companies Registry dating back to 2011, most recently (E)Final statement of accounts filed on January 15, 2020.
Company Information
- CR Number
- 1583476
- BRN
- 58182381
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-04
- Dissolution Date
- 2020-04-15
- 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 |
|---|---|---|
| Edmond de Rothschild Securities (Hong Kong) Limited | 2014-05-30 | Current |
| Edmond de Rothschild Asia Securities Limited | 2011-04-04 | 2014-05-30 |
Company Documents
(E)Final statement of accounts
2020-01-15 · Other
(E)Return of final meeting
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-15 · Winding Up
(E)Special Resolution (Winding Up)
2019-03-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-08 · Other
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2020-01-15 | |
| (E)Return of final meeting | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-30 |
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Frequently asked questions
When was Edmond de Rothschild Securities (Hong Kong) Limited incorporated?
Edmond de Rothschild Securities (Hong Kong) Limited was incorporated in Hong Kong on April 4, 2011.
Is Edmond de Rothschild Securities (Hong Kong) Limited still active?
No. Edmond de Rothschild Securities (Hong Kong) Limited was wound up (members' voluntary) on April 15, 2020.
What are Edmond de Rothschild Securities (Hong Kong) Limited's CR number and BRN?
Edmond de Rothschild Securities (Hong Kong) Limited's company registration (CR) number is 1583476 and its business registration number (BRN) is 58182381.
What type of company is Edmond de Rothschild Securities (Hong Kong) Limited?
Edmond de Rothschild Securities (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Edmond de Rothschild Securities (Hong Kong) Limited filed?
Edmond de Rothschild Securities (Hong Kong) Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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