DELTA ASIA NOMINEE SERVICES LIMITED
滙業代理人服務有限公司
About this company
DELTA ASIA NOMINEE SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1989. It is registered with company registration (CR) number 0239206 and business registration number (BRN) 12484797. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 23, 2015. It previously operated under the name FOREX NOMINEE SERVICES LIMITED until February 13, 1995. Its registered office is at 5/F, LUK KWOK CENTRE 72 GLOUCESTER ROAD HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0239206
- BRN
- 12484797
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-03-23
Registered office
Current address
5/F, LUK KWOK CENTRE 72 GLOUCESTER ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙業代理人服務有限公司 | 1989-01-17 | Current |
| DELTA ASIA NOMINEE SERVICES LIMITED | 1995-02-14 | Current |
| FOREX NOMINEE SERVICES LIMITED | 1989-01-17 | 1995-02-13 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)Special Resolution (Dormant Company)
2015-03-23 · Other
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 |
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Frequently asked questions
When was DELTA ASIA NOMINEE SERVICES LIMITED incorporated?
DELTA ASIA NOMINEE SERVICES LIMITED was incorporated in Hong Kong on January 17, 1989.
Is DELTA ASIA NOMINEE SERVICES LIMITED still active?
Yes. DELTA ASIA NOMINEE SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 23, 2015).
What are DELTA ASIA NOMINEE SERVICES LIMITED's CR number and BRN?
DELTA ASIA NOMINEE SERVICES LIMITED's company registration (CR) number is 0239206 and its business registration number (BRN) is 12484797.
Where is DELTA ASIA NOMINEE SERVICES LIMITED's registered office?
DELTA ASIA NOMINEE SERVICES LIMITED's registered office is at 5/F, LUK KWOK CENTRE 72 GLOUCESTER ROAD HONG KONG.
What type of company is DELTA ASIA NOMINEE SERVICES LIMITED?
DELTA ASIA NOMINEE SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DELTA ASIA NOMINEE SERVICES LIMITED filed?
DELTA ASIA NOMINEE SERVICES LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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