Securities (Japan) Limited

Dissolved

1983-10-21 · Data updated: 2026-06-06

About this company

Securities (Japan) Limited is a Hong Kong private company limited by shares incorporated on October 21, 1983. It is registered with company registration (CR) number 0129435 and business registration number (BRN) C0129435. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on March 22, 2010. It has operated under 3 previous names, most recently ABN AMRO SECURITIES (JAPAN) LIMITED until June 29, 2009. There are 166 documents on file with the Companies Registry dating back to 1983, most recently (E)Return of final meeting filed on December 22, 2009.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up Hong Kong securities companies

Dates & Status

Incorporation Date: 1983-10-21
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 History
Name	Type	From	To
Securities (Japan) Limited	English	2009-06-29	Current
ABN AMRO SECURITIES (JAPAN) LIMITED	English	1991-08-01	2009-06-29
AMRO INTERNATIONAL (ASIA) LIMITED	English	1987-04-03	1991-07-31
AMRO NOMINEES (H.K.) LIMITED	English	1983-10-21	1987-04-02

Company Documents

166

(E)Return of final meeting

2009-12-22 · Other

(E)Final statement of accounts

2009-12-22 · Other

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

2009-11-03 · Annual Return

(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)FNC2 - Notification of Change of Company Name

2009-06-29 · Name Change

Certificate of Change of Name

2009-06-29 · Name Change

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

2008-11-14 · Annual Return

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

2008-11-05 · Director/Secretary Change

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

2008-09-01 · Director/Secretary Change

(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

2007-11-23 · Director/Secretary Change

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

2007-11-20 · Annual Return

(E)Copy of notice of resignation of auditor

2007-08-21 · Other

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

2007-05-04 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2009-12-22
(E)Final statement of accounts	Other	2009-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-03
(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)FNC2 - Notification of Change of Company Name	Name Change	2009-06-29
Certificate of Change of Name	Name Change	2009-06-29
(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)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-11-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-09-01
(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	2007-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-20
(E)Copy of notice of resignation of auditor	Other	2007-08-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-05-04

View all 166 filings

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