OVERSEAS NOMINEES LIMITED
About this company
OVERSEAS NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1962. It is registered with company registration (CR) number 0007361 and business registration number (BRN) 01294682. It is one of 1,112 companies incorporated in Hong Kong in 1962. The company was wound up (members' voluntary) on June 1, 2022. There are 194 documents on file with the Companies Registry dating back to 1962, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 3, 2022.
Company Information
- CR Number
- 0007361
- BRN
- 01294682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1962-02-02
- Dissolution Date
- 2022-06-01
- 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 |
|---|---|---|
| OVERSEAS NOMINEES LIMITED | 1962-02-02 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-03 · Winding Up
(E)Special resolution
2022-03-01 · Other
(E)Return of final meeting
2022-03-01 · Other
(E)Final statement of accounts
2022-03-01 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-03 · Winding Up
(E)Special Resolution (Winding Up)
2021-09-03 · Winding Up
(E)FNW1 - Certificate of solvency
2021-08-30 · Other
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-03 | |
| (E)Special resolution | Other | 2022-03-01 | |
| (E)Return of final meeting | Other | 2022-03-01 | |
| (E)Final statement of accounts | Other | 2022-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-09-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 |
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Frequently asked questions
When was OVERSEAS NOMINEES LIMITED incorporated?
OVERSEAS NOMINEES LIMITED was incorporated in Hong Kong on February 2, 1962.
Is OVERSEAS NOMINEES LIMITED still active?
No. OVERSEAS NOMINEES LIMITED was wound up (members' voluntary) on June 1, 2022.
What are OVERSEAS NOMINEES LIMITED's CR number and BRN?
OVERSEAS NOMINEES LIMITED's company registration (CR) number is 0007361 and its business registration number (BRN) is 01294682.
What type of company is OVERSEAS NOMINEES LIMITED?
OVERSEAS NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OVERSEAS NOMINEES LIMITED filed?
OVERSEAS NOMINEES LIMITED has 194 documents on file with the Hong Kong Companies Registry, dating back to 1962.
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