SG SECURITIES (HK) HOLDINGS LIMITED
About this company
SG SECURITIES (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 1984. It is registered with company registration (CR) number 0136770 and business registration number (BRN) C0136770. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on August 21, 2003. It has operated under 3 previous names, most recently SOCGEN-CROSBY LIMITED until April 14, 1998. There are 125 documents on file with the Companies Registry dating back to 1984, most recently (E)Return of final meeting filed on May 21, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0136770
- BRN
- C0136770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-05-15
- Dissolution Date
- 2003-08-21
- 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 |
|---|---|---|
| SG SECURITIES (HK) HOLDINGS LIMITED | 1998-04-15 | Current |
| SOCGEN-CROSBY LIMITED | 1996-11-14 | 1998-04-14 |
| CROSBY LIMITED | 1984-08-07 | 1996-11-13 |
| VIEWISE LIMITED | 1984-05-15 | 1984-08-06 |
Company Documents
(E)Return of final meeting
2003-05-21 · Other
(E)Final statement of accounts
2003-05-21 · Other
(E)Notice of appointment of liquidators
2002-11-05 · Other
(E)Ordinary and special resolution
2002-11-05 · Other
(E)Declaration of solvency
2002-10-29 · Other
(E)Declaration of solvency
2002-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-18 · Share Related
(E)FSC1 - Return of Allotments
2000-05-18 · Share Related
(E)Ordinary resolution
2000-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-05-21 | |
| (E)Final statement of accounts | Other | 2003-05-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-05 | |
| (E)Ordinary and special resolution | Other | 2002-11-05 | |
| (E)Declaration of solvency | Other | 2002-10-29 | |
| (E)Declaration of solvency | Other | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 |
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Frequently asked questions
When was SG SECURITIES (HK) HOLDINGS LIMITED incorporated?
SG SECURITIES (HK) HOLDINGS LIMITED was incorporated in Hong Kong on May 15, 1984.
Is SG SECURITIES (HK) HOLDINGS LIMITED still active?
No. SG SECURITIES (HK) HOLDINGS LIMITED was wound up (members' voluntary) on August 21, 2003.
What are SG SECURITIES (HK) HOLDINGS LIMITED's CR number and BRN?
SG SECURITIES (HK) HOLDINGS LIMITED's company registration (CR) number is 0136770 and its business registration number (BRN) is C0136770.
What type of company is SG SECURITIES (HK) HOLDINGS LIMITED?
SG SECURITIES (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SG SECURITIES (HK) HOLDINGS LIMITED filed?
SG SECURITIES (HK) HOLDINGS LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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