SIN MEI (NOMINEE) LIMITED
新美(代理人)有限公司
About this company
SIN MEI (NOMINEE) LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1982. It is registered with company registration (CR) number 0111327 and business registration number (BRN) 08300363. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on January 19, 2013. It previously operated under the name SIN HUA BANK (NOMINEE) LIMITED until September 20, 2001. There are 97 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on October 19, 2012.
Company Information
- CR Number
- 0111327
- BRN
- 08300363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-04-27
- 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 | From | To |
|---|---|---|
| 新美(代理人)有限公司 | 2001-09-21 | Current |
| 新華銀行(代理人)有限公司 | 1982-04-27 | 2001-09-21 |
| SIN MEI (NOMINEE) LIMITED | 2001-09-21 | Current |
| SIN HUA BANK (NOMINEE) LIMITED | 1982-04-27 | 2001-09-20 |
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)FW1 - Certificate of solvency
2011-10-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(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
2010-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · 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)
2007-04-30 · 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
2006-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FW1 - Certificate of solvency | Other | 2011-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (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 | 2010-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (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 | 2007-04-30 | |
| (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 | 2006-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 |
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Frequently asked questions
When was SIN MEI (NOMINEE) LIMITED incorporated?
SIN MEI (NOMINEE) LIMITED was incorporated in Hong Kong on April 27, 1982.
Is SIN MEI (NOMINEE) LIMITED still active?
No. SIN MEI (NOMINEE) LIMITED was wound up (members' voluntary) on January 19, 2013.
What are SIN MEI (NOMINEE) LIMITED's CR number and BRN?
SIN MEI (NOMINEE) LIMITED's company registration (CR) number is 0111327 and its business registration number (BRN) is 08300363.
What type of company is SIN MEI (NOMINEE) LIMITED?
SIN MEI (NOMINEE) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIN MEI (NOMINEE) LIMITED filed?
SIN MEI (NOMINEE) LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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