Securities (Japan) Holding Limited
About this company
Securities (Japan) Holding Limited is a Hong Kong private company limited by shares incorporated on June 26, 1979. It is registered with company registration (CR) number 0070856 and business registration number (BRN) C0070856. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was wound up (members' voluntary) on March 22, 2010. It has operated under 2 previous names, most recently ABN AMRO SECURITIES (JAPAN) HOLDING LIMITED until June 29, 2009. There are 168 documents on file with the Companies Registry dating back to 1979, most recently (E)Return of final meeting filed on December 22, 2009.
Company Information
- CR Number
- 0070856
- BRN
- C0070856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-06-26
- Dissolution Date
- 2010-03-22
- 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 |
|---|---|---|
| Securities (Japan) Holding Limited | 2009-06-29 | Current |
| ABN AMRO SECURITIES (JAPAN) HOLDING LIMITED | 1991-10-29 | 2009-06-29 |
| AMRO (FINANCE AND SECURITIES) LIMITED | 1979-06-26 | 1991-10-28 |
Company Documents
(E)Return of final meeting
2009-12-22 · Other
(E)Final statement of accounts
2009-12-22 · Other
(E)Special Resolution (Winding Up)
2009-07-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-24 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-29 · Name Change
Certificate of Change of Name
2009-06-29 · Name Change
(E)FSC1 - Return of Allotments
2009-06-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-06-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-12-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-12-22 | |
| (E)Final statement of accounts | Other | 2009-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-24 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-29 | |
| Certificate of Change of Name | Name Change | 2009-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 |
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Frequently asked questions
When was Securities (Japan) Holding Limited incorporated?
Securities (Japan) Holding Limited was incorporated in Hong Kong on June 26, 1979.
Is Securities (Japan) Holding Limited still active?
No. Securities (Japan) Holding Limited was wound up (members' voluntary) on March 22, 2010.
What are Securities (Japan) Holding Limited's CR number and BRN?
Securities (Japan) Holding Limited's company registration (CR) number is 0070856 and its business registration number (BRN) is C0070856.
What type of company is Securities (Japan) Holding Limited?
Securities (Japan) Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Securities (Japan) Holding Limited filed?
Securities (Japan) Holding Limited has 168 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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