ASIAN FUTURES (HONG KONG) LIMITED
About this company
ASIAN FUTURES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 1, 1993. It is registered with company registration (CR) number 0431246 and business registration number (BRN) C0431246. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on April 28, 1997. It has operated under 2 previous names, most recently S.G. WARBURG FUTURES (HONG KONG) LIMITED until February 25, 1996. There are 32 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on January 28, 1997.
Company Information
- CR Number
- 0431246
- BRN
- C0431246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-01
- Dissolution Date
- 1997-04-28
- 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 |
|---|---|---|
| ASIAN FUTURES (HONG KONG) LIMITED | 1996-02-26 | Current |
| S.G. WARBURG FUTURES (HONG KONG) LIMITED | 1993-09-09 | 1996-02-25 |
| SEBA LIMITED | 1993-07-01 | 1993-09-08 |
Company Documents
(E)Return of final meeting
1997-01-28 · Other
(E)Final statement of accounts
1997-01-28 · Other
(E)Notice of appointment of liquidators
1996-03-29 · Other
(E)Special resolution
1996-03-29 · Other
(E)Declaration of solvency
1996-03-29 · Other
(E)Resignation letter from directors or secretaries
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-02-26 · Name Change
(E)Special resolution for change of name
1996-02-26 · Other
(E)Annual return
1995-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-08-11 · Annual Return
(E)Ordinary resolution
1994-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-01-28 | |
| (E)Final statement of accounts | Other | 1997-01-28 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-29 | |
| (E)Special resolution | Other | 1996-03-29 | |
| (E)Declaration of solvency | Other | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-26 | |
| (E)Special resolution for change of name | Other | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)Ordinary resolution | Other | 1994-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-18 |
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Frequently asked questions
When was ASIAN FUTURES (HONG KONG) LIMITED incorporated?
ASIAN FUTURES (HONG KONG) LIMITED was incorporated in Hong Kong on July 1, 1993.
Is ASIAN FUTURES (HONG KONG) LIMITED still active?
No. ASIAN FUTURES (HONG KONG) LIMITED was wound up (members' voluntary) on April 28, 1997.
What are ASIAN FUTURES (HONG KONG) LIMITED's CR number and BRN?
ASIAN FUTURES (HONG KONG) LIMITED's company registration (CR) number is 0431246 and its business registration number (BRN) is C0431246.
What type of company is ASIAN FUTURES (HONG KONG) LIMITED?
ASIAN FUTURES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIAN FUTURES (HONG KONG) LIMITED filed?
ASIAN FUTURES (HONG KONG) LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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