HOTEX NOMINEE (NO. 1) LIMITED
鄭錦波管理顧問有限公司
About this company
HOTEX NOMINEE (NO. 1) LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1993. It is registered with company registration (CR) number 0401166 and business registration number (BRN) 16554540. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 30, 2015. It previously operated under the name K.P. CHENG MANAGEMENT CONSULTANCY LIMITED until March 28, 1994. Its registered office is at UNIT D, 1/F., LIPPO LEIGHTON TOWER, NO. 103 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0401166
- BRN
- 16554540
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-09-30
Registered office
Current address
UNIT D, 1/F., LIPPO LEIGHTON TOWER, NO. 103 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鄭錦波管理顧問有限公司 | 1993-02-02 | Current |
| HOTEX NOMINEE (NO. 1) LIMITED | 1994-03-29 | Current |
| K.P. CHENG MANAGEMENT CONSULTANCY LIMITED | 1993-02-02 | 1994-03-28 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)Special Resolution (Dormant Company)
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-04-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 |
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Frequently asked questions
When was HOTEX NOMINEE (NO. 1) LIMITED incorporated?
HOTEX NOMINEE (NO. 1) LIMITED was incorporated in Hong Kong on February 2, 1993.
Is HOTEX NOMINEE (NO. 1) LIMITED still active?
Yes. HOTEX NOMINEE (NO. 1) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 30, 2015).
What are HOTEX NOMINEE (NO. 1) LIMITED's CR number and BRN?
HOTEX NOMINEE (NO. 1) LIMITED's company registration (CR) number is 0401166 and its business registration number (BRN) is 16554540.
Where is HOTEX NOMINEE (NO. 1) LIMITED's registered office?
HOTEX NOMINEE (NO. 1) LIMITED's registered office is at UNIT D, 1/F., LIPPO LEIGHTON TOWER, NO. 103 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is HOTEX NOMINEE (NO. 1) LIMITED?
HOTEX NOMINEE (NO. 1) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOTEX NOMINEE (NO. 1) LIMITED filed?
HOTEX NOMINEE (NO. 1) LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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