DAIWA SECURITIES INVESTMENT (HK) LIMITED
大和證券投資(香港)有限公司
About this company
DAIWA SECURITIES INVESTMENT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1997. It is registered with company registration (CR) number 0622763 and business registration number (BRN) C0622763. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on December 28, 2004. It previously operated under the name DAIWA SECURITIES INVESTMENT (HONG KONG) LIMITED until November 13, 1997. There are 49 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on September 28, 2004.
Company Information
- CR Number
- 0622763
- BRN
- C0622763
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-03
- Dissolution Date
- 2004-12-28
- 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 |
|---|---|---|
| 大和證券投資(香港)有限公司 | 1997-09-03 | Current |
| DAIWA SECURITIES INVESTMENT (HK) LIMITED | 1997-11-14 | Current |
| DAIWA SECURITIES INVESTMENT (HONG KONG) LIMITED | 1997-09-03 | 1997-11-13 |
Company Documents
(E)Return of final meeting
2004-09-28 · Other
(E)Final statement of accounts
2004-09-28 · Other
(E)Notice of appointment of liquidators
2003-12-15 · Other
(E)Ordinary and special resolution
2003-12-15 · Other
(E)Declaration of solvency
2003-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-13 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
Certificate of Registration on Reduction of Share Capital
2000-12-27 · Share Related
(E)Court order for reduction of share capital
2000-12-13 · Other
(E)Minute for reduction of share capital
2000-12-13 · Charges
(E)Special resolution for reduction of capital
2000-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-09-28 | |
| (E)Final statement of accounts | Other | 2004-09-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-15 | |
| (E)Ordinary and special resolution | Other | 2003-12-15 | |
| (E)Declaration of solvency | Other | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2000-12-27 | |
| (E)Court order for reduction of share capital | Other | 2000-12-13 | |
| (E)Minute for reduction of share capital | Charges | 2000-12-13 | |
| (E)Special resolution for reduction of capital | Other | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 |
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Frequently asked questions
When was DAIWA SECURITIES INVESTMENT (HK) LIMITED incorporated?
DAIWA SECURITIES INVESTMENT (HK) LIMITED was incorporated in Hong Kong on September 3, 1997.
Is DAIWA SECURITIES INVESTMENT (HK) LIMITED still active?
No. DAIWA SECURITIES INVESTMENT (HK) LIMITED was wound up (members' voluntary) on December 28, 2004.
What are DAIWA SECURITIES INVESTMENT (HK) LIMITED's CR number and BRN?
DAIWA SECURITIES INVESTMENT (HK) LIMITED's company registration (CR) number is 0622763 and its business registration number (BRN) is C0622763.
What type of company is DAIWA SECURITIES INVESTMENT (HK) LIMITED?
DAIWA SECURITIES INVESTMENT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DAIWA SECURITIES INVESTMENT (HK) LIMITED filed?
DAIWA SECURITIES INVESTMENT (HK) LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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