HSBC NOMINEES ASIA LIMITED

滙豐代理人亞洲有限公司

Dissolved

1974-05-31 · Data updated: 2026-05-26

About this company

HSBC NOMINEES ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 1974. It is registered with company registration (CR) number 0038657 and business registration number (BRN) C0038657. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was deregistered on June 13, 2008. It previously operated under the name WARDLEY NOMINEES LIMITED until February 6, 1995. There are 126 documents on file with the Companies Registry dating back to 1974, most recently (E)FAR1 - Annual return (with a list of members) filed on June 27, 2008.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1974-05-31
Dissolution Date: 2008-06-13
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2008-06-13

Name History

Name History
Name	Type	From	To
滙豐代理人亞洲有限公司	Chinese	1995-02-07	Current
HSBC NOMINEES ASIA LIMITED	English	1995-02-07	Current
WARDLEY NOMINEES LIMITED	English	1974-05-31	1995-02-06

Company Documents

126

(E)FAR1 - Annual return (with a list of members)

2008-06-27 · Annual Return

Information sheet re S.291AA(9)

2008-06-13 · Other

Information sheet re S.291AA(7)

2008-02-22 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2008-01-31 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-07-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-07-13 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-06-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-06-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-05-11 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-08-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-07-07 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-10-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-06-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-07 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-06-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-14 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-27
Information sheet re S.291AA(9)	Other	2008-06-13
Information sheet re S.291AA(7)	Other	2008-02-22
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2008-01-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-07-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-07-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-06-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-05-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-08-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-10-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-08-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-06-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-06-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-03-14

View all 126 filings

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