HSBC INVESTMENT FUNDS (HONG KONG) LIMITED
HSBC INVESTMENT FUNDS (HONG KONG) LIMITED 更新：2018年11月23日
公司概況
HSBC INVESTMENT FUNDS (HONG KONG) LIMITED 成立于1973年05月25日，公司註冊編號為:0033775，屬於香港(私人股份有限公司). 該公司從註冊至今已運營50年 11個月 2周 3天 .
目前公司狀態為 仍在登記冊上。
公司信息
- 公司名稱
- 英文名稱 HSBC INVESTMENT FUNDS (HONG KONG) LIMITED
- 公司編號 0033775
- 成立日期 1973年05月25日
- 公司類別私人股份有限公司
- 公司現狀 Live
- 備註-
- 清盤模式 -
- 解散日期-
- 押記登記冊 無
- 重要事項 -
- 公司名稱記錄 01-NOV-1999
HSBC INVESTMENT FUNDS (HONG KONG) LIMITED28-FEB-1994
HSBC INVESTMENT FUNDS HONG KONG LIMITED08-FEB-1994
WARDLEY INTERNATIONAL MANAGEMENT LIMITED23-DEC-1993
HSBC INVESTMENT FUNDS HONG KONG LIMITED04-JUN-1976
WARDLEY INTERNATIONAL MANAGEMENT LIMITED25-MAY-1973
WARDLEY VICKERS INTERNATIONAL MANAGEMENT LIMITED
最近3年遞交文件記錄
| #1 | (E)FNAA1 - Notice of Alteration of Company's Articles(Pending) Doc. Ref. No.: 22100851108 Submission/Filing Date: 11-DEC-2014 |
|---|---|
| #2 | (E)Altered Articles of Association(Pending) Doc. Ref. No.: 22100851109 Submission/Filing Date: 11-DEC-2014 |
| #3 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 22200938662 Submission/Filing Date: 23-OCT-2013 |
| #4 | (E)FND2B - Notice of Change in Particulars of Company Secretary and Director Doc. Ref. No.: 22201103788 Submission/Filing Date: 22-OCT-2014 |
| #5 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22300942721 Submission/Filing Date: 04-APR-2014 |
| #6 | (E)FND2B - Notice of Change in Particulars of Company Secretary and Director Doc. Ref. No.: 22501180791 Submission/Filing Date: 18-JUL-2014 |
| #7 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22701063081 Submission/Filing Date: 11-JUL-2014 |
| #8 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22701063084 Submission/Filing Date: 11-JUL-2014 |
| #9 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22900962168 Submission/Filing Date:30-NOV-2012 |
| #10 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22901049414 Submission/Filing Date:28-JUN-2013 |
| #11 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22901171462 Submission/Filing Date: 09-MAY-2014 |
| #12 | (E)FNAR1 - Annual Return Doc. Ref. No.: 23200940959 Submission/Filing Date: 04-JUL-2014 |
| #13 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23300678678 Submission/Filing Date:28-MAY-2012 |
| #14 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23600497689 Submission/Filing Date:27-MAY-2011 |
| #15 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23600497692 Submission/Filing Date:27-MAY-2011 |
| #16 | (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／ 離任) Doc. Ref. No.: 23700148081 Submission/Filing Date:15-Feb-2011 |
| #17 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 23700148588 Submission/Filing Date:24-FEB-2011 |
| #18 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23700155091 Submission/Filing Date:05-JUL-2011 |
| #19 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 23700173216 Submission/Filing Date:05-MAR-2012 |
| #20 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23700179754 Submission/Filing Date:11-JUN-2012 |
-周年申報期限
根據香港《公司條例》第107及109條，所有公司每年須向公司註冊處處長提交具指明格式的申報表。有股本的私人公司須在公司成立為法團的周年日後42天內提交周年申報表；其他公司則須在公司舉行周年大會的日期後42天內提交周年申報表。
| 年度 | 開始時間 | 結束時間 |
|---|---|---|
| 2024年 | 2020年05月25日 | 2020年07月06日 |
| 2020年 | 2020年05月25日 | 2020年07月06日 |
未有或逾期交付周年申報表的後果
周年申報表是一份具指明格式的申報表，載列截至申報表製備日期為止的公司資料，例如註冊辦事處地址、股東、董事和公司秘書的資料。
-
逾期提交週年申報表時間
罰款金額 -
是在該公司的申報表日期後超過 42 日，但不超過 3 個月
870 HKD -
是在該公司的申報表日期後超過 3 個月，但不超過 6 個月
1740 HKD -
是在該公司的申報表日期後超過 6 個月，但不超過 9 個月
2610 HKD -
是在該公司的申報表日期後超過 9 個月
3480 HKD
免責聲明
本站提供的HSBC INVESTMENT FUNDS (HONG KONG) LIMITED註冊資訊收集于網路公開資源https://data.gov.hk/，僅作為指引參考。最新資料可能自本站上次更新已做更改！資訊不準確的，我們不承擔任何責任。有關香港公司的更多詳細資訊(如檔影像記錄、董事資料、抵押情況等)請訪問香港公司註冊處網查詢(需付費)。