CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE-
中南(代理人)服務有限公司
About this company
CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE- is a Hong Kong private company limited by shares incorporated on February 13, 1981. It is registered with company registration (CR) number 0093312 and business registration number (BRN) 07108413. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on February 23, 2013. It has operated under 2 previous names, most recently THE CHINA & SOUTH SEA BANK (NOMINEES) LIMITED until September 11, 2001. There are 91 documents on file with the Companies Registry dating back to 1981, most recently (E)Final statement of accounts filed on November 23, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0093312
- BRN
- 07108413
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-02-13
- Dissolution Date
- 2013-02-23
- 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 |
|---|---|---|
| 中南(代理人)服務有限公司 | 2001-09-12 | Current |
| 中南銀行(代理人)有限公司 | 1981-02-13 | 2001-09-12 |
| CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE- | — | Current |
| THE CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED | 2001-09-12 | — |
| THE CHINA & SOUTH SEA BANK (NOMINEES) LIMITED | 1981-02-13 | 2001-09-11 |
Company Documents
(E)Final statement of accounts
2012-11-23 · Other
(E)Return of final meeting
2012-11-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-28 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-21 · Address Change
(E)FW1 - Certificate of solvency
2011-11-21 · Other
(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)
2011-02-14 · 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
2010-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(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)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2012-11-23 | |
| (E)Return of final meeting | Other | 2012-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-21 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-21 | |
| (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 | 2011-02-14 | |
| (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 | 2010-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (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 | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-16 |
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Frequently asked questions
When was CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE- incorporated?
CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE- was incorporated in Hong Kong on February 13, 1981.
Is CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE- still active?
No. CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE- was wound up (members' voluntary) on February 23, 2013.
What are CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE-'s CR number and BRN?
CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE-'s company registration (CR) number is 0093312 and its business registration number (BRN) is 07108413.
What type of company is CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE-?
CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE- filed?
CHINA - SOUTH SEA (NOMINEES) SERVICES LIMITED -THE- has 91 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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