ING SECURITIES (OVERSEAS) LIMITED
About this company
ING SECURITIES (OVERSEAS) LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1989. It is registered with company registration (CR) number 0244354 and business registration number (BRN) C0244354. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on July 24, 2009. It has operated under 3 previous names, most recently ING BARING SECURITIES (OVERSEAS) LIMITED until March 23, 2005. There are 99 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on April 24, 2009.
Company Information
- CR Number
- 0244354
- BRN
- C0244354
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-03
- Dissolution Date
- 2009-07-24
- 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 |
|---|---|---|
| ING SECURITIES (OVERSEAS) LIMITED | 2005-03-23 | Current |
| ING BARING SECURITIES (OVERSEAS) LIMITED | 1996-04-25 | 2005-03-23 |
| BARING SECURITIES (OVERSEAS) LIMITED | 1989-12-08 | 1996-04-24 |
| MECOSA LIMITED | 1989-03-03 | 1989-12-07 |
Company Documents
(E)Return of final meeting
2009-04-24 · Other
(E)Final statement of accounts
2009-04-24 · Other
(E)Special Resolution (Winding Up)
2009-02-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-18 · Winding Up
(E)FW1 - Certificate of solvency
2009-02-16 · Other
(E)Special resolution
2008-09-22 · Other
(E)Reprint of Articles of Association
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-03-23 · Name Change
Certificate of Change of Name
2005-03-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-04-24 | |
| (E)Final statement of accounts | Other | 2009-04-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-18 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-16 | |
| (E)Special resolution | Other | 2008-09-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-23 | |
| Certificate of Change of Name | Name Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 |
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Frequently asked questions
When was ING SECURITIES (OVERSEAS) LIMITED incorporated?
ING SECURITIES (OVERSEAS) LIMITED was incorporated in Hong Kong on March 3, 1989.
Is ING SECURITIES (OVERSEAS) LIMITED still active?
No. ING SECURITIES (OVERSEAS) LIMITED was wound up (members' voluntary) on July 24, 2009.
What are ING SECURITIES (OVERSEAS) LIMITED's CR number and BRN?
ING SECURITIES (OVERSEAS) LIMITED's company registration (CR) number is 0244354 and its business registration number (BRN) is C0244354.
What type of company is ING SECURITIES (OVERSEAS) LIMITED?
ING SECURITIES (OVERSEAS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ING SECURITIES (OVERSEAS) LIMITED filed?
ING SECURITIES (OVERSEAS) LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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