SANTANDER INVESTMENT CAPITAL LIMITED
盛達融資有限公司
About this company
SANTANDER INVESTMENT CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 1993. It is registered with company registration (CR) number 0456375 and business registration number (BRN) C0456375. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 15, 2001. It has operated under 2 previous names, most recently SANTANDER INVESTMENT SECURITIES CAPITAL LIMITED until March 19, 1998. There are 67 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on March 15, 2001.
Company Information
- CR Number
- 0456375
- BRN
- C0456375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-07
- Dissolution Date
- 2001-06-15
- 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 |
|---|---|---|
| 盛達融資有限公司 | 1998-03-20 | Current |
| SANTANDER INVESTMENT CAPITAL LIMITED | 1998-03-20 | Current |
| SANTANDER INVESTMENT SECURITIES CAPITAL LIMITED | 1994-02-01 | 1998-03-19 |
| MAXISUPER INVESTMENT LIMITED | 1993-12-07 | 1994-01-31 |
Company Documents
(E)Return of final meeting
2001-03-15 · Other
(E)Final statement of accounts
2001-03-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)Ordinary and special resolution
2000-04-18 · Other
(E)Notice of appointment of liquidators
2000-04-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)Declaration of solvency
2000-03-31 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Amended document
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-15 | |
| (E)Final statement of accounts | Other | 2001-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)Ordinary and special resolution | Other | 2000-04-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)Declaration of solvency | Other | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Amended document | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 |
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Frequently asked questions
When was SANTANDER INVESTMENT CAPITAL LIMITED incorporated?
SANTANDER INVESTMENT CAPITAL LIMITED was incorporated in Hong Kong on December 7, 1993.
Is SANTANDER INVESTMENT CAPITAL LIMITED still active?
No. SANTANDER INVESTMENT CAPITAL LIMITED was wound up (members' voluntary) on June 15, 2001.
What are SANTANDER INVESTMENT CAPITAL LIMITED's CR number and BRN?
SANTANDER INVESTMENT CAPITAL LIMITED's company registration (CR) number is 0456375 and its business registration number (BRN) is C0456375.
What type of company is SANTANDER INVESTMENT CAPITAL LIMITED?
SANTANDER INVESTMENT CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANTANDER INVESTMENT CAPITAL LIMITED filed?
SANTANDER INVESTMENT CAPITAL LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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