NOBLE MINE DEVELOPMENT LIMITED
佳寶發展有限公司
About this company
NOBLE MINE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1991. It is registered with company registration (CR) number 0304571 and business registration number (BRN) 14479487. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on June 6, 2015. There are 81 documents on file with the Companies Registry dating back to 1991, most recently (E)Ordinary and special resolution filed on March 6, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0304571
- BRN
- 14479487
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-11
- Dissolution Date
- 2015-06-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 佳寶發展有限公司 | 1991-04-11 | Current |
| NOBLE MINE DEVELOPMENT LIMITED | 1991-04-11 | Current |
Company Documents
(E)Ordinary and special resolution
2015-03-06 · Other
(E)Return of final meeting
2015-03-06 · Other
(E)Final statement of accounts
2015-03-06 · Other
(E)Special Resolution (Winding Up)
2014-11-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-28 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-05 · Other
(E)FNSC1 - Return of Allotment
2014-09-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-26 · Share Related
(E)FSC1 - Return of Allotments
2011-08-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2015-03-06 | |
| (E)Return of final meeting | Other | 2015-03-06 | |
| (E)Final statement of accounts | Other | 2015-03-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 |
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Frequently asked questions
When was NOBLE MINE DEVELOPMENT LIMITED incorporated?
NOBLE MINE DEVELOPMENT LIMITED was incorporated in Hong Kong on April 11, 1991.
Is NOBLE MINE DEVELOPMENT LIMITED still active?
No. NOBLE MINE DEVELOPMENT LIMITED was wound up (members' voluntary) on June 6, 2015.
What are NOBLE MINE DEVELOPMENT LIMITED's CR number and BRN?
NOBLE MINE DEVELOPMENT LIMITED's company registration (CR) number is 0304571 and its business registration number (BRN) is 14479487.
What type of company is NOBLE MINE DEVELOPMENT LIMITED?
NOBLE MINE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOBLE MINE DEVELOPMENT LIMITED filed?
NOBLE MINE DEVELOPMENT LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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