NOMINEE (HOLDING) LIMITED

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1969-11-07 · Incorporated 57 years ago · Data updated: 2026-08-24

About this company

NOMINEE (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 1969. It is registered with company registration (CR) number 0018711 and business registration number (BRN) 04861444. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. Its registered office is at WING LUNG BANK BUILDING 11TH FLOOR 45 DES VOEUX ROAD CENTRAL HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1969, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1969-11-07
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Compulsory Winding Up
Winding-up Date: 2008-09-09

Registered office

Current address

WING LUNG BANK BUILDING 11TH FLOOR 45 DES VOEUX ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
NOMINEE (HOLDING) LIMITED	English	1969-11-07	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-08-31 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-03-16 · Winding Up

(E)Court Order

2009-02-06 · Other

(E)FAR1 - Annual return (with a list of members)

2007-12-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-12-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-12-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-18 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2004-10-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-11-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-12-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-05-15 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-21 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2000-02-18 · Share Related

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-08-31
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-03-16
(E)Court Order	Other	2009-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-12-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-10-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-11-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-12-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-13
(E)Resignation letter from directors or secretaries	Other	2000-05-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-21
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2000-02-18

View all 69 filings

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