ANZ Securities (HK) Limited
澳新證券(香港)有限公司
About this company
ANZ Securities (HK) Limited is a Hong Kong private company limited by shares incorporated on October 27, 2011. It is registered with company registration (CR) number 1675252 and business registration number (BRN) 59104869. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on July 4, 2018. There are 34 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on April 4, 2018.
Company Information
- CR Number
- 1675252
- BRN
- 59104869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-27
- Dissolution Date
- 2018-07-04
- 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 |
|---|---|---|
| 澳新證券(香港)有限公司 | 2012-08-01 | Current |
| 澳盛證券(香港)有限公司 | 2011-10-27 | 2012-08-01 |
| ANZ Securities (HK) Limited | 2011-10-27 | Current |
Company Documents
(E)Return of final meeting
2018-04-04 · Other
(E)Final statement of accounts
2018-04-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2017-06-27 · Other
(E)Special Resolution (Winding Up)
2017-06-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-23 · Memorandum & Articles
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-09-15 · Share Related
(E)Special resolution for reduction of capital
2015-09-09 · Other
(E)FNSC17 - Solvency Statement
2015-08-19 · Other
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-04-04 | |
| (E)Final statement of accounts | Other | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-09-15 | |
| (E)Special resolution for reduction of capital | Other | 2015-09-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 |
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Frequently asked questions
When was ANZ Securities (HK) Limited incorporated?
ANZ Securities (HK) Limited was incorporated in Hong Kong on October 27, 2011.
Is ANZ Securities (HK) Limited still active?
No. ANZ Securities (HK) Limited was wound up (members' voluntary) on July 4, 2018.
What are ANZ Securities (HK) Limited's CR number and BRN?
ANZ Securities (HK) Limited's company registration (CR) number is 1675252 and its business registration number (BRN) is 59104869.
What type of company is ANZ Securities (HK) Limited?
ANZ Securities (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANZ Securities (HK) Limited filed?
ANZ Securities (HK) Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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