CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED
About this company
CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 1974. It is registered with company registration (CR) number 0041209 and business registration number (BRN) C0041209. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on August 8, 2007. It has operated under 4 previous names, most recently INDOSUEZ W.I. CARR SECURITIES (JAPAN) LIMITED until June 9, 2002. There are 263 documents on file with the Companies Registry dating back to 1974, most recently (E)Special resolution filed on May 8, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0041209
- BRN
- C0041209
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-12-20
- Dissolution Date
- 2007-08-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED | 2002-06-10 | Current |
| INDOSUEZ W.I. CARR SECURITIES (JAPAN) LIMITED | 1997-03-26 | 2002-06-09 |
| INDOSUEZ CAPITAL SECURITIES (JAPAN) LIMITED | 1994-09-13 | 1997-03-25 |
| W.I. CARR (OVERSEAS) LIMITED | 1986-06-18 | 1994-09-12 |
| W. I. CARR, SONS & CO. (OVERSEAS) LIMITED | 1974-12-20 | 1986-06-17 |
Company Documents
(E)Special resolution
2007-05-08 · Other
(E)Final statement of accounts
2007-05-08 · Other
(E)Return of final meeting
2007-05-08 · Other
(E)Special Resolution (Winding Up)
2006-09-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-26 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-14 · Other
(E)FW1 - Certificate of solvency
2006-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-19 · Share Related
(E)Ordinary resolution
2003-06-19 · Other
(E)Special resolution
2003-01-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-05-08 | |
| (E)Final statement of accounts | Other | 2007-05-08 | |
| (E)Return of final meeting | Other | 2007-05-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-26 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-14 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-19 | |
| (E)Ordinary resolution | Other | 2003-06-19 | |
| (E)Special resolution | Other | 2003-01-27 |
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Frequently asked questions
When was CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED incorporated?
CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED was incorporated in Hong Kong on December 20, 1974.
Is CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED still active?
No. CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED was wound up (members' voluntary) on August 8, 2007.
What are CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED's CR number and BRN?
CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED's company registration (CR) number is 0041209 and its business registration number (BRN) is C0041209.
What type of company is CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED?
CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED filed?
CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED has 263 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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