CHINA EAGLE SECURITIES (HK) COMPANY LIMITED
中國大鵬証券(香港)有限公司
About this company
CHINA EAGLE SECURITIES (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1996. It is registered with company registration (CR) number 0559753 and business registration number (BRN) C0559753. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 4, 2003. There are 53 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on August 4, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0559753
- BRN
- C0559753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-25
- Dissolution Date
- 2003-11-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中國大鵬証券(香港)有限公司 | 1996-07-25 | Current |
| CHINA EAGLE SECURITIES (HK) COMPANY LIMITED | 1996-07-25 | Current |
Company Documents
(E)Special resolution
2003-08-04 · Other
(E)Return of final meeting
2003-08-04 · Other
(E)Final statement of accounts
2003-08-04 · Other
(E)Notice of appointment of liquidators
2002-09-23 · Other
(E)Ordinary and special resolution
2002-09-23 · Other
(E)Declaration of solvency
2002-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-08-04 | |
| (E)Return of final meeting | Other | 2003-08-04 | |
| (E)Final statement of accounts | Other | 2003-08-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-23 | |
| (E)Ordinary and special resolution | Other | 2002-09-23 | |
| (E)Declaration of solvency | Other | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 |
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Frequently asked questions
When was CHINA EAGLE SECURITIES (HK) COMPANY LIMITED incorporated?
CHINA EAGLE SECURITIES (HK) COMPANY LIMITED was incorporated in Hong Kong on July 25, 1996.
Is CHINA EAGLE SECURITIES (HK) COMPANY LIMITED still active?
No. CHINA EAGLE SECURITIES (HK) COMPANY LIMITED was wound up (members' voluntary) on November 4, 2003.
What are CHINA EAGLE SECURITIES (HK) COMPANY LIMITED's CR number and BRN?
CHINA EAGLE SECURITIES (HK) COMPANY LIMITED's company registration (CR) number is 0559753 and its business registration number (BRN) is C0559753.
What type of company is CHINA EAGLE SECURITIES (HK) COMPANY LIMITED?
CHINA EAGLE SECURITIES (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EAGLE SECURITIES (HK) COMPANY LIMITED filed?
CHINA EAGLE SECURITIES (HK) COMPANY LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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