CHINA STATE (NOMINEES) LIMITED -THE-
國華商業(代理人)有限公司
About this company
CHINA STATE (NOMINEES) LIMITED -THE- is a Hong Kong private company limited by shares incorporated on May 14, 1982. It is registered with company registration (CR) number 0112121 and business registration number (BRN) 07949001. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on June 15, 2010. It has operated under 2 previous names, most recently THE CHINA STATE BANK (NOMINEES) LIMITED until September 11, 2001. There are 87 documents on file with the Companies Registry dating back to 1982, most recently (E)Final statement of accounts filed on March 15, 2010.
Company Information
- CR Number
- 0112121
- BRN
- 07949001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-05-14
- Dissolution Date
- 2010-06-15
- 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 |
|---|---|---|
| 國華商業(代理人)有限公司 | 2001-09-12 | Current |
| 國華商業銀行(代理人)有限公司 | 1982-05-14 | 2001-09-12 |
| CHINA STATE (NOMINEES) LIMITED -THE- | — | Current |
| THE CHINA STATE (NOMINEES) LIMITED | 2001-09-12 | — |
| THE CHINA STATE BANK (NOMINEES) LIMITED | 1982-05-14 | 2001-09-11 |
Company Documents
(E)Final statement of accounts
2010-03-15 · Other
(E)Return of final meeting
2010-03-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-28 · Winding Up
(E)Special Resolution (Winding Up)
2009-12-17 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-08 · Address Change
(E)FW1 - Certificate of solvency
2009-12-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · 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)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-12-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)Special resolution
2002-11-01 · Other
(E)Reprint of Memorandum & Articles of Association
2002-11-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2010-03-15 | |
| (E)Return of final meeting | Other | 2010-03-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (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 | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)Special resolution | Other | 2002-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-11-01 |
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Frequently asked questions
When was CHINA STATE (NOMINEES) LIMITED -THE- incorporated?
CHINA STATE (NOMINEES) LIMITED -THE- was incorporated in Hong Kong on May 14, 1982.
Is CHINA STATE (NOMINEES) LIMITED -THE- still active?
No. CHINA STATE (NOMINEES) LIMITED -THE- was wound up (members' voluntary) on June 15, 2010.
What are CHINA STATE (NOMINEES) LIMITED -THE-'s CR number and BRN?
CHINA STATE (NOMINEES) LIMITED -THE-'s company registration (CR) number is 0112121 and its business registration number (BRN) is 07949001.
What type of company is CHINA STATE (NOMINEES) LIMITED -THE-?
CHINA STATE (NOMINEES) LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA STATE (NOMINEES) LIMITED -THE- filed?
CHINA STATE (NOMINEES) LIMITED -THE- has 87 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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