NOMINEE (HOLDING) LIMITED
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 Unit 45, 11/F, BANK BUILDING, 259-269 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. 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.
Company Information
- CR Number
- 0018711
- BRN
- 04861444
- Company Type
- Private company limited by shares
- Type Category
- Local company
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
Unit 45, 11/F, BANK BUILDING, 259-269 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 102 companies at Bank Building, 259-269 Des Voeux Road West →
As filed: WING LUNG BANK BUILDING 11TH FLOOR 45 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NOMINEE (HOLDING) LIMITED | 1969-11-07 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 |
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Frequently asked questions
When was NOMINEE (HOLDING) LIMITED incorporated?
NOMINEE (HOLDING) LIMITED was incorporated in Hong Kong on November 7, 1969.
Is NOMINEE (HOLDING) LIMITED still active?
Yes. NOMINEE (HOLDING) LIMITED is currently active on the Hong Kong Companies Register.
What are NOMINEE (HOLDING) LIMITED's CR number and BRN?
NOMINEE (HOLDING) LIMITED's company registration (CR) number is 0018711 and its business registration number (BRN) is 04861444.
Where is NOMINEE (HOLDING) LIMITED's registered office?
NOMINEE (HOLDING) LIMITED's registered office is at Unit 45, 11/F, BANK BUILDING, 259-269 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is NOMINEE (HOLDING) LIMITED?
NOMINEE (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOMINEE (HOLDING) LIMITED filed?
NOMINEE (HOLDING) LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1969.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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