NYNAS (HONG KONG) LIMITED
About this company
NYNAS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1994. It is registered with company registration (CR) number 0473858 and business registration number (BRN) 18065965. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on October 7, 2015. It previously operated under the name AMERSHAM 1040 LIMITED until February 8, 1995. There are 66 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on July 7, 2015.
Company Information
- CR Number
- 0473858
- BRN
- 18065965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-12
- Dissolution Date
- 2015-10-07
- 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 |
|---|---|---|
| NYNAS (HONG KONG) LIMITED | 1995-02-09 | Current |
| AMERSHAM 1040 LIMITED | 1994-04-12 | 1995-02-08 |
Company Documents
(E)Return of final meeting
2015-07-07 · Other
(E)Final statement of accounts
2015-07-07 · Other
(E)Liquidator's statement of account
2015-07-07 · Winding Up
(E)Liquidator's statement of account
2015-02-27 · Winding Up
(E)Special Resolution (Winding Up)
2014-02-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-27 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)Amended document
2008-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-07-07 | |
| (E)Final statement of accounts | Other | 2015-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-27 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)Amended document | Other | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 |
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Frequently asked questions
When was NYNAS (HONG KONG) LIMITED incorporated?
NYNAS (HONG KONG) LIMITED was incorporated in Hong Kong on April 12, 1994.
Is NYNAS (HONG KONG) LIMITED still active?
No. NYNAS (HONG KONG) LIMITED was wound up (members' voluntary) on October 7, 2015.
What are NYNAS (HONG KONG) LIMITED's CR number and BRN?
NYNAS (HONG KONG) LIMITED's company registration (CR) number is 0473858 and its business registration number (BRN) is 18065965.
What type of company is NYNAS (HONG KONG) LIMITED?
NYNAS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NYNAS (HONG KONG) LIMITED filed?
NYNAS (HONG KONG) LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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