FWD Holdings Limited
安泰財務策劃有限公司
About this company
FWD Holdings Limited is a Hong Kong private company limited by shares incorporated on January 22, 2013. It is registered with company registration (CR) number 1855155 and business registration number (BRN) 60911801. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 21, 2016. It has operated under 2 previous names, most recently ING FINANCIAL PLANNING LIMITED until August 23, 2013. Its registered office is at 38/F, CHAMPION TOWER, THREE GARDEN ROAD, 3 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1855155
- BRN
- 60911801
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-01-21
Compliance & Flags
- One-member Company
- Yes 2016-01-22
Registered office
Current address
38/F, CHAMPION TOWER, THREE GARDEN ROAD, 3 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK
All 396 companies at Champion Tower, Three Garden Road →
As filed: 38TH FLOOR, CHAMPION TOWER 3 GARDEN ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安泰財務策劃有限公司 | 2013-08-13 | Current |
| 富衛財務策劃有限公司 | 2013-06-19 | 2013-08-13 |
| FWD Holdings Limited | 2013-08-23 | Current |
| ING FINANCIAL PLANNING LIMITED | 2013-08-13 | 2013-08-23 |
| FWD Financial Planning Limited | 2013-01-22 | 2013-08-13 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-28 · Address Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)Special Resolution (Dormant Company)
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-08-23 · Name Change
Certificate of Change of Name
2013-08-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-08-13 · Name Change
Certificate of Change of Name
2013-08-13 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-06-19 · Name Change
Certificate of Change of Name
2013-06-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-23 | |
| Certificate of Change of Name | Name Change | 2013-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-13 | |
| Certificate of Change of Name | Name Change | 2013-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-19 | |
| Certificate of Change of Name | Name Change | 2013-06-19 |
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Frequently asked questions
When was FWD Holdings Limited incorporated?
FWD Holdings Limited was incorporated in Hong Kong on January 22, 2013.
Is FWD Holdings Limited still active?
Yes. FWD Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 21, 2016).
What are FWD Holdings Limited's CR number and BRN?
FWD Holdings Limited's company registration (CR) number is 1855155 and its business registration number (BRN) is 60911801.
Where is FWD Holdings Limited's registered office?
FWD Holdings Limited's registered office is at 38/F, CHAMPION TOWER, THREE GARDEN ROAD, 3 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is FWD Holdings Limited?
FWD Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FWD Holdings Limited filed?
FWD Holdings Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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