EQ NOMINEES (HK) LIMITED
殷誠代理人(香港)有限公司
About this company
EQ NOMINEES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1988. It is registered with company registration (CR) number 0225913 and business registration number (BRN) 12125870. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on April 7, 2017. It has operated under 6 previous names, most recently INSINGER NOMINEES (HK) LIMITED until June 26, 2003. There are 166 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.751(3) filed on April 7, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0225913
- BRN
- 12125870
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-09-01
- Dissolution Date
- 2017-04-07
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-04-07
Name History
| Name | From | To |
|---|---|---|
| 殷誠代理人(香港)有限公司 | 1999-12-13 | Current |
| 殷盛代理人(香港)有限公司 | 1998-03-06 | 1999-12-13 |
| 殷寶代理人(香港)有限公司 | 1996-10-15 | 1998-03-06 |
| EQ NOMINEES (HK) LIMITED | 2003-06-27 | Current |
| BRUMBY & CO. NOMINEES (HK) LIMITED | 2000-06-07 | 2000-07-13 |
| INSINGER NOMINEES (HK) LIMITED | 1998-03-06 | 2003-06-26 |
| INTEGRO NOMINEES (HK) LIMITED | 1996-07-11 | 1998-03-05 |
| TFK INTERNATIONAL NOMINEES (ASIA) LIMITED | 1994-02-08 | 1996-07-10 |
| TYNDALL INTERNATIONAL NOMINEES (ASIA) LIMITED | 1988-10-07 | 1994-02-07 |
| LELAND COMPANY LIMITED | 1988-09-01 | 1988-10-06 |
Company Documents
Information sheet re S.751(3)
2017-04-07 · Other
Information sheet re S.751(1)
2016-12-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-25 · Other
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-03 · Charges
(E)Instrument
2016-03-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-01 · Other
(E)Altered Articles of Association
2014-08-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-11 · Memorandum & Articles
(E)Special resolution
2014-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-07 | |
| Information sheet re S.751(1) | Other | 2016-12-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-03 | |
| (E)Instrument | Other | 2016-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-11 | |
| (E)Special resolution | Other | 2014-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 |
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Frequently asked questions
When was EQ NOMINEES (HK) LIMITED incorporated?
EQ NOMINEES (HK) LIMITED was incorporated in Hong Kong on September 1, 1988.
Is EQ NOMINEES (HK) LIMITED still active?
No. EQ NOMINEES (HK) LIMITED was deregistered on April 7, 2017.
What are EQ NOMINEES (HK) LIMITED's CR number and BRN?
EQ NOMINEES (HK) LIMITED's company registration (CR) number is 0225913 and its business registration number (BRN) is 12125870.
What type of company is EQ NOMINEES (HK) LIMITED?
EQ NOMINEES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EQ NOMINEES (HK) LIMITED filed?
EQ NOMINEES (HK) LIMITED has 166 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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