WAKEFIELD NOMINEES LIMITED
About this company
WAKEFIELD NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 1989. It is registered with company registration (CR) number 0242155 and business registration number (BRN) 12963452. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on May 1, 2021. There are 109 documents on file with the Companies Registry dating back to 1989, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 1, 2021.
Company Information
- CR Number
- 0242155
- BRN
- 12963452
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-17
- Dissolution Date
- 2021-05-01
- 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 |
|---|---|---|
| WAKEFIELD NOMINEES LIMITED | 1989-02-17 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-01 · Winding Up
(E)Return of final meeting
2021-02-01 · Other
(E)Final statement of accounts
2021-02-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-02-17 · Winding Up
(E)Special Resolution (Winding Up)
2020-02-12 · Winding Up
(E)FNW1 - Certificate of solvency
2020-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-02 · Memorandum & Articles
(E)Special resolution
2018-11-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-01 | |
| (E)Return of final meeting | Other | 2021-02-01 | |
| (E)Final statement of accounts | Other | 2021-02-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-02-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-02-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-02 | |
| (E)Special resolution | Other | 2018-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was WAKEFIELD NOMINEES LIMITED incorporated?
WAKEFIELD NOMINEES LIMITED was incorporated in Hong Kong on February 17, 1989.
Is WAKEFIELD NOMINEES LIMITED still active?
No. WAKEFIELD NOMINEES LIMITED was wound up (members' voluntary) on May 1, 2021.
What are WAKEFIELD NOMINEES LIMITED's CR number and BRN?
WAKEFIELD NOMINEES LIMITED's company registration (CR) number is 0242155 and its business registration number (BRN) is 12963452.
What type of company is WAKEFIELD NOMINEES LIMITED?
WAKEFIELD NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAKEFIELD NOMINEES LIMITED filed?
WAKEFIELD NOMINEES LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →