SHK FOREXCHANGE MANAGEMENT LIMITED
新鴻基外滙投資有限公司
About this company
SHK FOREXCHANGE MANAGEMENT LIMITED is a Hong Kong public company limited by shares incorporated on July 30, 1982. It is registered with company registration (CR) number 0114863 and business registration number (BRN) C0114863. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on July 30, 2008. It has operated under 3 previous names, most recently FOREXCHANGE MANAGEMENT LIMITED until January 30, 1991. There are 105 documents on file with the Companies Registry dating back to 1982, most recently (E)Special resolution filed on April 30, 2008.
Company Information
- CR Number
- 0114863
- BRN
- C0114863
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-07-30
- Dissolution Date
- 2008-07-30
- 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 |
|---|---|---|
| 新鴻基外滙投資有限公司 | 1991-01-31 | Current |
| 新鴻基期貨交易有限公司 | 1984-11-09 | 1991-01-31 |
| SHK FOREXCHANGE MANAGEMENT LIMITED | 1991-01-31 | Current |
| FOREXCHANGE MANAGEMENT LIMITED | 1986-02-18 | 1991-01-30 |
| SUN HUNG KAI FUTURES LIMITED | 1984-11-09 | 1986-02-17 |
| WILFORD SOUND COMPANY LIMITED | 1982-07-30 | 1984-11-08 |
Company Documents
(E)Special resolution
2008-04-30 · Other
(E)Return of final meeting
2008-04-30 · Other
(E)Final statement of accounts
2008-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-24 · Winding Up
(E)Special Resolution (Winding Up)
2007-09-24 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-30 · Other
(E)FAR2 - Annual Return - Certificate of no change
2007-07-23 · Annual Return
(E)Accounts / Financial Statements
2007-07-23 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
2006-07-06 · Annual Return
(E)Accounts / Financial Statements
2006-07-06 · Accounts
(E)Copy of notice of resignation of auditor
2005-11-03 · Other
(E)FAR2 - Annual Return - Certificate of no change
2005-07-07 · Annual Return
(E)Accounts / Financial Statements
2005-07-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)Accounts / Financial Statements
2004-07-08 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
2003-07-24 · Annual Return
(E)Accounts / Financial Statements
2003-07-24 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
2002-07-12 · Annual Return
(E)Accounts / Financial Statements
2002-07-12 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-04-30 | |
| (E)Return of final meeting | Other | 2008-04-30 | |
| (E)Final statement of accounts | Other | 2008-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-24 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-30 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2007-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-23 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2006-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-03 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2005-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-08 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2003-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-24 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2002-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-12 |
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Frequently asked questions
When was SHK FOREXCHANGE MANAGEMENT LIMITED incorporated?
SHK FOREXCHANGE MANAGEMENT LIMITED was incorporated in Hong Kong on July 30, 1982.
Is SHK FOREXCHANGE MANAGEMENT LIMITED still active?
No. SHK FOREXCHANGE MANAGEMENT LIMITED was wound up (members' voluntary) on July 30, 2008.
What are SHK FOREXCHANGE MANAGEMENT LIMITED's CR number and BRN?
SHK FOREXCHANGE MANAGEMENT LIMITED's company registration (CR) number is 0114863 and its business registration number (BRN) is C0114863.
What type of company is SHK FOREXCHANGE MANAGEMENT LIMITED?
SHK FOREXCHANGE MANAGEMENT LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SHK FOREXCHANGE MANAGEMENT LIMITED filed?
SHK FOREXCHANGE MANAGEMENT LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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