Sompo Japan Nipponkoa Management (HK) Company Limited
日本興亞(香港)有限公司
About this company
Sompo Japan Nipponkoa Management (HK) Company Limited is a Hong Kong private company limited by shares incorporated on January 3, 1973. It is registered with company registration (CR) number 0031234 and business registration number (BRN) 03880304. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on September 8, 2015. It has operated under 3 previous names, most recently NIPPONKOA INSURANCE COMPANY (ASIA) LIMITED until July 17, 2014. There are 278 documents on file with the Companies Registry dating back to 1973, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 8, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031234
- BRN
- 03880304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-03
- Dissolution Date
- 2015-09-08
- 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 |
|---|---|---|
| 日本興亞(香港)有限公司 | 2014-07-17 | Current |
| 日本興亞保險(亞洲)有限公司 | 2001-04-02 | 2014-07-17 |
| 興亞保險(亞洲)有限公司 | 1991-06-25 | 2001-04-02 |
| 廣聯保險有限公司 | 1973-01-03 | 1991-06-25 |
| Sompo Japan Nipponkoa Management (HK) Company Limited | 2014-07-17 | Current |
| NIPPONKOA INSURANCE COMPANY (ASIA) LIMITED | 2001-04-02 | 2014-07-17 |
| KOA INSURANCE COMPANY (ASIA) LIMITED | 1991-03-12 | 2001-04-01 |
| SUCCESS INSURANCE LIMITED | 1973-01-03 | 1991-03-11 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-08 · Winding Up
(E)Return of final meeting
2015-06-08 · Other
(E)Final statement of accounts
2015-06-08 · Other
(E)Special resolution
2015-06-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-28 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-28 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-17 · Name Change
Certificate of Change of Name
2014-07-17 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-04-23 · Accounts
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-10-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-08 | |
| (E)Return of final meeting | Other | 2015-06-08 | |
| (E)Final statement of accounts | Other | 2015-06-08 | |
| (E)Special resolution | Other | 2015-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-17 | |
| Certificate of Change of Name | Name Change | 2014-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-10-03 |
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Frequently asked questions
When was Sompo Japan Nipponkoa Management (HK) Company Limited incorporated?
Sompo Japan Nipponkoa Management (HK) Company Limited was incorporated in Hong Kong on January 3, 1973.
Is Sompo Japan Nipponkoa Management (HK) Company Limited still active?
No. Sompo Japan Nipponkoa Management (HK) Company Limited was wound up (members' voluntary) on September 8, 2015.
What are Sompo Japan Nipponkoa Management (HK) Company Limited's CR number and BRN?
Sompo Japan Nipponkoa Management (HK) Company Limited's company registration (CR) number is 0031234 and its business registration number (BRN) is 03880304.
What type of company is Sompo Japan Nipponkoa Management (HK) Company Limited?
Sompo Japan Nipponkoa Management (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sompo Japan Nipponkoa Management (HK) Company Limited filed?
Sompo Japan Nipponkoa Management (HK) Company Limited has 278 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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