JIAN SING NOMINEES LIMITED
建新代理人有限公司
About this company
JIAN SING NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1973. It is registered with company registration (CR) number 0033502 and business registration number (BRN) 03863479. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on November 29, 2013. It previously operated under the name H I C B NOMINEES LIMITED until June 8, 1994. There are 122 documents on file with the Companies Registry dating back to 1973, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on September 3, 2013.
Company Information
- CR Number
- 0033502
- BRN
- 03863479
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-18
- Dissolution Date
- 2013-11-29
- 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 |
|---|---|---|
| 建新代理人有限公司 | 1994-08-23 | Current |
| JIAN SING NOMINEES LIMITED | 1994-06-09 | Current |
| H I C B NOMINEES LIMITED | 1973-05-18 | 1994-06-08 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-03 · Other
(E)Return of final meeting
2013-08-29 · Other
(E)Final statement of accounts
2013-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)Special Resolution (Winding Up)
2013-02-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-26 · Winding Up
(E)FW1 - Certificate of solvency
2013-02-22 · Other
(E)Special resolution
2012-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-30 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-03 | |
| (E)Return of final meeting | Other | 2013-08-29 | |
| (E)Final statement of accounts | Other | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-26 | |
| (E)FW1 - Certificate of solvency | Other | 2013-02-22 | |
| (E)Special resolution | Other | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 |
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Frequently asked questions
When was JIAN SING NOMINEES LIMITED incorporated?
JIAN SING NOMINEES LIMITED was incorporated in Hong Kong on May 18, 1973.
Is JIAN SING NOMINEES LIMITED still active?
No. JIAN SING NOMINEES LIMITED was wound up (members' voluntary) on November 29, 2013.
What are JIAN SING NOMINEES LIMITED's CR number and BRN?
JIAN SING NOMINEES LIMITED's company registration (CR) number is 0033502 and its business registration number (BRN) is 03863479.
What type of company is JIAN SING NOMINEES LIMITED?
JIAN SING NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JIAN SING NOMINEES LIMITED filed?
JIAN SING NOMINEES LIMITED has 122 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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