HSBC PRECIOUS METALS (HONG KONG) LIMITED
About this company
HSBC PRECIOUS METALS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1977. It is registered with company registration (CR) number 0056027 and business registration number (BRN) C0056027. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on October 8, 2002. It has operated under 3 previous names, most recently REPUBLIC MASE HONG KONG LIMITED until April 9, 2000. There are 116 documents on file with the Companies Registry dating back to 1977, most recently (E)Return of final meeting filed on July 8, 2002.
Company Information
- CR Number
- 0056027
- BRN
- C0056027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-10-18
- Dissolution Date
- 2002-10-08
- 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 |
|---|---|---|
| HSBC PRECIOUS METALS (HONG KONG) LIMITED | 2000-04-10 | Current |
| REPUBLIC MASE HONG KONG LIMITED | 1994-03-15 | 2000-04-09 |
| MASE WESTPAC HONG KONG LIMITED | 1986-05-19 | 1994-03-14 |
| JOHNSON MATTHEY COMMODIES HONG KONG LIMITED | 1977-10-18 | 1986-05-18 |
Company Documents
(E)Return of final meeting
2002-07-08 · Other
(E)Special resolution
2002-07-08 · Other
(E)Final statement of accounts
2002-07-08 · Other
(E)Declaration of solvency
2001-11-06 · Other
(E)Special resolution
2001-11-06 · Other
(E)Notice of appointment of liquidators
2001-11-06 · Other
(E)Notice of registered office and any change thereof
2001-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
Certificate of Incorporation on Change of Name
2000-04-10 · Name Change
(E)Special resolution for change of name
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-08 | |
| (E)Special resolution | Other | 2002-07-08 | |
| (E)Final statement of accounts | Other | 2002-07-08 | |
| (E)Declaration of solvency | Other | 2001-11-06 | |
| (E)Special resolution | Other | 2001-11-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-10 | |
| (E)Special resolution for change of name | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 |
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Frequently asked questions
When was HSBC PRECIOUS METALS (HONG KONG) LIMITED incorporated?
HSBC PRECIOUS METALS (HONG KONG) LIMITED was incorporated in Hong Kong on October 18, 1977.
Is HSBC PRECIOUS METALS (HONG KONG) LIMITED still active?
No. HSBC PRECIOUS METALS (HONG KONG) LIMITED was wound up (members' voluntary) on October 8, 2002.
What are HSBC PRECIOUS METALS (HONG KONG) LIMITED's CR number and BRN?
HSBC PRECIOUS METALS (HONG KONG) LIMITED's company registration (CR) number is 0056027 and its business registration number (BRN) is C0056027.
What type of company is HSBC PRECIOUS METALS (HONG KONG) LIMITED?
HSBC PRECIOUS METALS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC PRECIOUS METALS (HONG KONG) LIMITED filed?
HSBC PRECIOUS METALS (HONG KONG) LIMITED has 116 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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