SG SECURITIES (HK) NOMINEES LIMITED
中領發展有限公司
About this company
SG SECURITIES (HK) NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on July 10, 1984. It is registered with company registration (CR) number 0138936 and business registration number (BRN) 09598460. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on August 25, 2021. It has operated under 3 previous names, most recently SOCGEN-CROSBY NOMINEES LIMITED until April 14, 1998. There are 162 documents on file with the Companies Registry dating back to 1984, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 25, 2021.
Company Information
- CR Number
- 0138936
- BRN
- 09598460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-07-10
- Dissolution Date
- 2021-08-25
- 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 |
|---|---|---|
| 中領發展有限公司 | 1984-07-10 | Current |
| SG SECURITIES (HK) NOMINEES LIMITED | 1998-04-15 | Current |
| SOCGEN-CROSBY NOMINEES LIMITED | 1996-11-19 | 1998-04-14 |
| CROSBY NOMINEES LIMITED | 1985-01-15 | 1996-11-18 |
| CHINA LEADER DEVELOPMENT LIMITED | 1984-07-10 | 1985-01-14 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-25 · Winding Up
(E)Return of final meeting
2021-05-25 · Other
(E)Final statement of accounts
2021-05-25 · Other
(E)FNW1 - Certificate of solvency
2020-08-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)Special Resolution (Winding Up)
2020-08-28 · Winding Up
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-25 | |
| (E)Return of final meeting | Other | 2021-05-25 | |
| (E)Final statement of accounts | Other | 2021-05-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-08-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-14 |
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Frequently asked questions
When was SG SECURITIES (HK) NOMINEES LIMITED incorporated?
SG SECURITIES (HK) NOMINEES LIMITED was incorporated in Hong Kong on July 10, 1984.
Is SG SECURITIES (HK) NOMINEES LIMITED still active?
No. SG SECURITIES (HK) NOMINEES LIMITED was wound up (members' voluntary) on August 25, 2021.
What are SG SECURITIES (HK) NOMINEES LIMITED's CR number and BRN?
SG SECURITIES (HK) NOMINEES LIMITED's company registration (CR) number is 0138936 and its business registration number (BRN) is 09598460.
What type of company is SG SECURITIES (HK) NOMINEES LIMITED?
SG SECURITIES (HK) NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SG SECURITIES (HK) NOMINEES LIMITED filed?
SG SECURITIES (HK) NOMINEES LIMITED has 162 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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