CHINA MERCHANTS (CIMC) HOLDINGS LIMITED
招商局國際(中集)控股有限公司
About this company
CHINA MERCHANTS (CIMC) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 1993. It is registered with company registration (CR) number 0453448 and business registration number (BRN) 17539781. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on August 31, 2019. It previously operated under the name FAIR OAKS DEVELOPMENT LIMITED until February 17, 2005. There are 83 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on May 31, 2019.
Company Information
- CR Number
- 0453448
- BRN
- 17539781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-04
- Dissolution Date
- 2019-08-31
- 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 |
|---|---|---|
| 招商局國際(中集)控股有限公司 | 2005-02-18 | Current |
| CHINA MERCHANTS (CIMC) HOLDINGS LIMITED | 2005-02-18 | Current |
| FAIR OAKS DEVELOPMENT LIMITED | 1993-11-04 | 2005-02-17 |
Company Documents
(E)Return of final meeting
2019-05-31 · Other
(E)Final statement of accounts
2019-05-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-31 · Winding Up
(E)Special Resolution (Winding Up)
2018-12-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FNW1 - Certificate of solvency
2018-12-12 · Other
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-05-31 | |
| (E)Final statement of accounts | Other | 2019-05-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 |
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Frequently asked questions
When was CHINA MERCHANTS (CIMC) HOLDINGS LIMITED incorporated?
CHINA MERCHANTS (CIMC) HOLDINGS LIMITED was incorporated in Hong Kong on November 4, 1993.
Is CHINA MERCHANTS (CIMC) HOLDINGS LIMITED still active?
No. CHINA MERCHANTS (CIMC) HOLDINGS LIMITED was wound up (members' voluntary) on August 31, 2019.
What are CHINA MERCHANTS (CIMC) HOLDINGS LIMITED's CR number and BRN?
CHINA MERCHANTS (CIMC) HOLDINGS LIMITED's company registration (CR) number is 0453448 and its business registration number (BRN) is 17539781.
What type of company is CHINA MERCHANTS (CIMC) HOLDINGS LIMITED?
CHINA MERCHANTS (CIMC) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS (CIMC) HOLDINGS LIMITED filed?
CHINA MERCHANTS (CIMC) HOLDINGS LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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