HSBC BROKERS (ASIA) LIMITED
滙豐經紀(亞洲)有限公司
About this company
HSBC BROKERS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 1985. It is registered with company registration (CR) number 0152416 and business registration number (BRN) C0152416. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on May 13, 2004. It has operated under 3 previous names, most recently WARDLEY BROKERS LIMITED until August 12, 1999. There are 93 documents on file with the Companies Registry dating back to 1985, most recently (E)Final statement of accounts filed on February 13, 2004.
Company Information
- CR Number
- 0152416
- BRN
- C0152416
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-06-04
- Dissolution Date
- 2004-05-13
- 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 |
|---|---|---|
| 滙豐經紀(亞洲)有限公司 | 1999-08-13 | Current |
| 獲多利經紀有限公司 | 1998-06-10 | 1999-08-13 |
| HSBC BROKERS (ASIA) LIMITED | 1999-08-13 | Current |
| WARDLEY BROKERS LIMITED | 1994-01-03 | 1999-08-12 |
| JAMES CAPEL HONG KONG LIMITED | 1985-11-29 | 1994-01-02 |
| HIGH PERCENTAGE COMPANY LIMITED | 1985-06-04 | 1985-11-28 |
Company Documents
(E)Final statement of accounts
2004-02-13 · Other
(E)Return of final meeting
2004-02-13 · Other
(E)Special resolution
2004-02-13 · Other
(E)Notice of appointment of liquidators
2003-04-25 · Other
(E)Special resolution
2003-04-11 · Other
(E)Special resolution
2003-04-11 · Other
(E)Declaration of solvency
2003-04-11 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-13 · Name Change
(E)Special resolution for change of name
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-10 · Name Change
(E)Special resolution for change of name
1998-06-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-02-13 | |
| (E)Return of final meeting | Other | 2004-02-13 | |
| (E)Special resolution | Other | 2004-02-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-25 | |
| (E)Special resolution | Other | 2003-04-11 | |
| (E)Special resolution | Other | 2003-04-11 | |
| (E)Declaration of solvency | Other | 2003-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-13 | |
| (E)Special resolution for change of name | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-10 | |
| (E)Special resolution for change of name | Other | 1998-06-10 |
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Frequently asked questions
When was HSBC BROKERS (ASIA) LIMITED incorporated?
HSBC BROKERS (ASIA) LIMITED was incorporated in Hong Kong on June 4, 1985.
Is HSBC BROKERS (ASIA) LIMITED still active?
No. HSBC BROKERS (ASIA) LIMITED was wound up (members' voluntary) on May 13, 2004.
What are HSBC BROKERS (ASIA) LIMITED's CR number and BRN?
HSBC BROKERS (ASIA) LIMITED's company registration (CR) number is 0152416 and its business registration number (BRN) is C0152416.
What type of company is HSBC BROKERS (ASIA) LIMITED?
HSBC BROKERS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC BROKERS (ASIA) LIMITED filed?
HSBC BROKERS (ASIA) LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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