HAMILTON INVESTMENT HOLDINGS LIMITED
恒信投資控股有限公司
About this company
HAMILTON INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 1994. It is registered with company registration (CR) number 0475147 and business registration number (BRN) C0475147. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on September 26, 2001. It has operated under 2 previous names, most recently NSC SECURITIES (ASIA) HOLDINGS LIMITED until May 23, 2000. There are 57 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on June 26, 2001.
Company Information
- CR Number
- 0475147
- BRN
- C0475147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-19
- Dissolution Date
- 2001-09-26
- 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 |
|---|---|---|
| 恒信投資控股有限公司 | 2000-05-24 | Current |
| 建弘證券(亞洲)控股有限公司 | 1995-09-28 | 2000-05-24 |
| 建弘證券有限公司 | 1994-04-19 | 1995-09-28 |
| HAMILTON INVESTMENT HOLDINGS LIMITED | 2000-05-24 | Current |
| NSC SECURITIES (ASIA) HOLDINGS LIMITED | 1995-09-28 | 2000-05-23 |
| NSC SECURITIES LIMITED | 1994-04-19 | 1995-09-27 |
Company Documents
(E)Final statement of accounts
2001-06-26 · Other
(E)Return of final meeting
2001-06-26 · Other
(E)Special resolution
2001-06-26 · Other
(E)Ordinary and special resolution
2000-08-21 · Other
(E)Notice of appointment of liquidators
2000-08-21 · Other
(E)Declaration of solvency
2000-08-02 · Other
(E)Declaration of solvency
2000-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-24 · Other
Certificate of Incorporation on Change of Name
2000-05-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-06-26 | |
| (E)Return of final meeting | Other | 2001-06-26 | |
| (E)Special resolution | Other | 2001-06-26 | |
| (E)Ordinary and special resolution | Other | 2000-08-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-21 | |
| (E)Declaration of solvency | Other | 2000-08-02 | |
| (E)Declaration of solvency | Other | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Special resolution for change of name | Other | 2000-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 |
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Frequently asked questions
When was HAMILTON INVESTMENT HOLDINGS LIMITED incorporated?
HAMILTON INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on April 19, 1994.
Is HAMILTON INVESTMENT HOLDINGS LIMITED still active?
No. HAMILTON INVESTMENT HOLDINGS LIMITED was wound up (members' voluntary) on September 26, 2001.
What are HAMILTON INVESTMENT HOLDINGS LIMITED's CR number and BRN?
HAMILTON INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0475147 and its business registration number (BRN) is C0475147.
What type of company is HAMILTON INVESTMENT HOLDINGS LIMITED?
HAMILTON INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAMILTON INVESTMENT HOLDINGS LIMITED filed?
HAMILTON INVESTMENT HOLDINGS LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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