IMPAC NOMINEES LIMITED
利任投資有限公司
About this company
IMPAC NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1989. It is registered with company registration (CR) number 0259428 and business registration number (BRN) 13783879. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on June 2, 2022. It has operated under 2 previous names, most recently ASIAINVEST NOMINEES LIMITED until July 26, 1995. There are 92 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on June 2, 2022.
Company Information
- CR Number
- 0259428
- BRN
- 13783879
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-25
- Dissolution Date
- 2022-06-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-06-02
Name History
| Name | From | To |
|---|---|---|
| 利任投資有限公司 | 1989-07-25 | Current |
| IMPAC NOMINEES LIMITED | 1995-07-27 | Current |
| ASIAINVEST NOMINEES LIMITED | 1991-05-02 | 1995-07-26 |
| CAMYOUNG INVESTMENTS LIMITED | 1989-07-25 | 1991-05-01 |
Company Documents
Information sheet re S.751(3)
2022-06-02 · Other
Information sheet re S.751(1)
2022-01-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-22 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-02 · Other
(E)Altered Articles of Association
2019-07-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-30 · Memorandum & Articles
(E)Special resolution
2019-05-30 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)Amended document
2014-12-02 · Other
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-02 | |
| Information sheet re S.751(1) | Other | 2022-01-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-30 | |
| (E)Special resolution | Other | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)Amended document | Other | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-04 |
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Frequently asked questions
When was IMPAC NOMINEES LIMITED incorporated?
IMPAC NOMINEES LIMITED was incorporated in Hong Kong on July 25, 1989.
Is IMPAC NOMINEES LIMITED still active?
No. IMPAC NOMINEES LIMITED was deregistered on June 2, 2022.
What are IMPAC NOMINEES LIMITED's CR number and BRN?
IMPAC NOMINEES LIMITED's company registration (CR) number is 0259428 and its business registration number (BRN) is 13783879.
What type of company is IMPAC NOMINEES LIMITED?
IMPAC NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IMPAC NOMINEES LIMITED filed?
IMPAC NOMINEES LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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