KINCHENG (NOMINEES) LIMITED

金城(代理人)有限公司

Dissolved

1980-12-12 · Data updated: 2026-03-14

About this company

KINCHENG (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1980. It is registered with company registration (CR) number 0090537 and business registration number (BRN) 06984141. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on January 19, 2013. It previously operated under the name KINCHENG BANK (NOMINEES) LIMITED until September 11, 2001. There are 76 documents on file with the Companies Registry dating back to 1980, most recently (E)Return of final meeting filed on October 19, 2012.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1980-12-12
Dissolution Date: 2013-01-19
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
金城(代理人)有限公司	Chinese	2001-09-12	Current
金城銀行(代理人)有限公司	Chinese	1980-12-12	2001-09-12
KINCHENG (NOMINEES) LIMITED	English	2001-09-12	Current
KINCHENG BANK (NOMINEES) LIMITED	English	1980-12-12	2001-09-11

Company Documents

(E)Return of final meeting

2012-10-19 · Other

(E)Final statement of accounts

2012-10-19 · Other

(E)Special Resolution (Winding Up)

2011-10-31 · Winding Up

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

2011-10-31 · Winding Up

(E)FR1 - Notification of Change of Address of Registered Office

2011-10-21 · Address Change

(E)FW1 - Certificate of solvency

2011-10-21 · Other

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

2011-07-25 · Director/Secretary Change

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

2011-04-04 · Director/Secretary Change

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

2010-12-20 · Annual Return

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

2010-12-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-12-09 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2009-12-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-12-19 · Annual Return

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

2007-12-12 · Annual Return

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

2007-11-05 · Director/Secretary Change

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

2007-02-06 · Director/Secretary Change

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

2006-12-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-12-20 · Annual Return

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

2004-12-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-04-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2012-10-19
(E)Final statement of accounts	Other	2012-10-19
(E)Special Resolution (Winding Up)	Winding Up	2011-10-31
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-10-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-10-21
(E)FW1 - Certificate of solvency	Other	2011-10-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-12-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-12-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-12-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-11-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-04-29

View all 76 filings

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