PRUDENT NOMINEES LIMITED
About this company
PRUDENT NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 1975. It is registered with company registration (CR) number 0041628 and business registration number (BRN) 05145677. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on February 6, 2019. It previously operated under the name PRUDENT CREDITS LIMITED until May 5, 1975. There are 84 documents on file with the Companies Registry dating back to 1975, most recently (E)Return of final meeting filed on November 6, 2018.
Company Information
- CR Number
- 0041628
- BRN
- 05145677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-01-28
- Dissolution Date
- 2019-02-06
- 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 |
|---|---|---|
| PRUDENT NOMINEES LIMITED | 1975-05-06 | Current |
| PRUDENT CREDITS LIMITED | 1975-01-28 | 1975-05-05 |
Company Documents
(E)Return of final meeting
2018-11-06 · Other
(E)Final statement of accounts
2018-11-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-06 · Winding Up
(E)Special Resolution (Winding Up)
2018-08-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-14 · Winding Up
(E)FNW1 - Certificate of solvency
2018-07-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-11-06 | |
| (E)Final statement of accounts | Other | 2018-11-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 |
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Frequently asked questions
When was PRUDENT NOMINEES LIMITED incorporated?
PRUDENT NOMINEES LIMITED was incorporated in Hong Kong on January 28, 1975.
Is PRUDENT NOMINEES LIMITED still active?
No. PRUDENT NOMINEES LIMITED was wound up (members' voluntary) on February 6, 2019.
What are PRUDENT NOMINEES LIMITED's CR number and BRN?
PRUDENT NOMINEES LIMITED's company registration (CR) number is 0041628 and its business registration number (BRN) is 05145677.
What type of company is PRUDENT NOMINEES LIMITED?
PRUDENT NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRUDENT NOMINEES LIMITED filed?
PRUDENT NOMINEES LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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