ING PENSION SERVICES LIMITED
安泰退休金服務有限公司
About this company
ING PENSION SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 1984. It is registered with company registration (CR) number 0143122 and business registration number (BRN) C0143122. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on April 30, 2005. It has operated under 4 previous names, most recently AETNA MPF LIMITED until February 11, 2001. There are 110 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on January 31, 2005.
Company Information
- CR Number
- 0143122
- BRN
- C0143122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-11-02
- Dissolution Date
- 2005-04-30
- 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 |
|---|---|---|
| 安泰退休金服務有限公司 | 2001-02-12 | Current |
| 安泰強積金服務有限公司 | 1998-11-02 | 2001-02-12 |
| ING PENSION SERVICES LIMITED | 2001-02-12 | Current |
| AETNA MPF LIMITED | 1998-11-02 | 2001-02-11 |
| AETNA INVESTMENT MANAGEMENT (F.E.) NOMINEES LIMITED | 1989-09-01 | 1998-11-01 |
| FEDERATED INTERNATIONAL (F.E.) NOMINESS LIMITED | 1987-01-20 | 1989-08-31 |
| M. I. M. (ASIA PACIFIC) NOMINEES LIMITED | 1984-11-02 | 1987-01-19 |
Company Documents
(E)Final statement of accounts
2005-01-31 · Other
(E)Return of final meeting
2005-01-31 · Other
(E)Special resolution
2005-01-31 · Other
(E)Ordinary and special resolution
2004-08-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-17 · Winding Up
(E)FW1 - Certificate of solvency
2004-08-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-04-06 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2004-03-10 · Share Related
(E)Special resolution
2004-03-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-07 · Share Related
(E)Ordinary resolution
2004-02-07 · Other
(E)FSC1 - Return of Allotments
2004-02-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-01-29 · Memorandum & Articles
(E)Special resolution
2004-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2005-01-31 | |
| (E)Return of final meeting | Other | 2005-01-31 | |
| (E)Special resolution | Other | 2005-01-31 | |
| (E)Ordinary and special resolution | Other | 2004-08-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-17 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-04-06 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2004-03-10 | |
| (E)Special resolution | Other | 2004-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-07 | |
| (E)Ordinary resolution | Other | 2004-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-01-29 | |
| (E)Special resolution | Other | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was ING PENSION SERVICES LIMITED incorporated?
ING PENSION SERVICES LIMITED was incorporated in Hong Kong on November 2, 1984.
Is ING PENSION SERVICES LIMITED still active?
No. ING PENSION SERVICES LIMITED was wound up (members' voluntary) on April 30, 2005.
What are ING PENSION SERVICES LIMITED's CR number and BRN?
ING PENSION SERVICES LIMITED's company registration (CR) number is 0143122 and its business registration number (BRN) is C0143122.
What type of company is ING PENSION SERVICES LIMITED?
ING PENSION SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ING PENSION SERVICES LIMITED filed?
ING PENSION SERVICES LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 1984.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →