PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED
華安海外投資風險管理有限公司
About this company
PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2013. It is registered with company registration (CR) number 1997200 and business registration number (BRN) 62343111. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 30, 2023. It has operated under 2 previous names, most recently OVERSEAS INVESTMENT MANGEMENT CO., LIMITED until August 19, 2016. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 30, 2023.
Company Information
- CR Number
- 1997200
- BRN
- 62343111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-15
- Dissolution Date
- 2023-06-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-11-30
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-30
Compliance & Flags
- One-member Company
- Yes 2022-11-15
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華安海外投資風險管理有限公司 | 2016-08-19 | Current |
| 中國海外投資風險管理有限公司 | 2016-06-20 | 2016-08-19 |
| 安捷移民服務有限公司 | 2013-11-15 | 2016-06-20 |
| PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED | 2016-08-19 | Current |
| OVERSEAS INVESTMENT MANGEMENT CO., LIMITED | 2016-06-20 | 2016-08-19 |
| Swift Immigration Service Limited | 2013-11-15 | 2016-06-20 |
Company Documents
Information sheet re S.751(3)
2023-06-30 · Other
Information sheet re S.751(1)
2023-03-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-02 · Other
(C)Special Resolution (Dormant Company)
2022-11-30 · Other
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-14 · Address Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-19 · Name Change
Certificate of Change of Name
2016-08-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-30 | |
| Information sheet re S.751(1) | Other | 2023-03-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-19 | |
| Certificate of Change of Name | Name Change | 2016-08-19 |
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Frequently asked questions
When was PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED incorporated?
PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED was incorporated in Hong Kong on November 15, 2013.
Is PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED still active?
No. PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED was deregistered on June 30, 2023.
What are PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED's CR number and BRN?
PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED's company registration (CR) number is 1997200 and its business registration number (BRN) is 62343111.
Where is PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED's registered office?
PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED?
PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED filed?
PANDA SECURITY OVERSEAS INVESTMENT RISKS MANGEMENT CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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