SERVICE COMPANY THREE LIMITED

Dissolved

1990-03-02 · Data updated: 2026-05-17

About this company

SERVICE COMPANY THREE LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 1990. It is registered with company registration (CR) number 0272505 and business registration number (BRN) 13443960. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on February 14, 2015. It has operated under 4 previous names, most recently DEUTSCHE SECURITIES NOMINEES HONG KONG LIMITED until August 13, 2013. There are 118 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on November 14, 2014.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1990-03-02
Dissolution Date: 2015-02-14
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
SERVICE COMPANY THREE LIMITED	English	2013-08-13	Current
DEUTSCHE SECURITIES NOMINEES HONG KONG LIMITED	English	1998-06-01	2013-08-13
DEUTSCHE MORGAN GRENFELL SECURITIES NOMINEES HONG KONG LIMITED	English	1996-03-19	1998-05-31
MORGAN GRENFELL ASIA SECURITIES NOMINEES (HK) LIMITED	English	1990-06-26	1996-03-18
MOURA COMPANY LIMITED	English	1990-03-02	1990-06-25

Company Documents

118

(E)Return of final meeting

2014-11-14 · Other

(E)Final statement of accounts

2014-11-14 · Other

(E)FW1 - Certificate of solvency

2013-12-11 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-12-11 · Winding Up

(E)Special Resolution (Winding Up)

2013-12-11 · Winding Up

(E)FR1 - Notification of Change of Address of Registered Office

2013-12-10 · Address Change

(E)FR2 - Notification of Location of Registers

2013-12-10 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-10-28 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-08-13 · Name Change

Certificate of Change of Name

2013-08-13 · Name Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-24 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-16 · Director/Secretary Change

(E)Amended document

2012-07-31 · Other

(E)FAR1 - Annual return (with a list of members)

2012-03-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-03-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-08 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-11-14
(E)Final statement of accounts	Other	2014-11-14
(E)FW1 - Certificate of solvency	Other	2013-12-11
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-12-11
(E)Special Resolution (Winding Up)	Winding Up	2013-12-11
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-12-10
(E)FR2 - Notification of Location of Registers	Other	2013-12-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-10-28
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-08-13
Certificate of Change of Name	Name Change	2013-08-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-07-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-06-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-16
(E)Amended document	Other	2012-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-03-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-11-08

View all 118 filings

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