KANDY NOMINEES LIMITED

Ceased to exist as an entity after amalgamation

1994-10-06 · Data updated: 2026-03-26

About this company

KANDY NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1994. It is registered with company registration (CR) number 0493272 and business registration number (BRN) 18539813. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. There are 62 documents on file with the Companies Registry dating back to 1994, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 14, 2018.

Private company limited by shares

Important Notes

從 2018年5 月10 日起，OSAMI LIMITED (公司編號：0232102)、KANDY CUSTODIANS LIMITED (公司編號：0493273)及KANDY NOMINEES LIMITED (公司編號：0493272)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與MIROKU LIMITED (公司編號：0232105) 在2018年5 月10日合併，而後者為合併後的公司。 On 10 May 2018, OSAMI LIMITED (CR No. 0232102), KANDY CUSTODIANS LIMITED (CR No. 0493273) and KANDY NOMINEES LIMITED (CR No. 0493272) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with MIROKU LIMITED (CR No. 0232105) on 10 May 2018 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.

Dates & Status

Incorporation Date: 1994-10-06
Amalgamation Date: 2018-05-10
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
KANDY NOMINEES LIMITED	English	1994-10-06	Current

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-05-14 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-05-14 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2018-05-04 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2018-05-04 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2018-05-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-15 · Annual Return

(E)FNAR1 - Annual Return

2016-10-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-06 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2016-09-02 · Other

(E)Altered Articles of Association

2016-09-02 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-08-04 · Memorandum & Articles

(E)Altered Articles of Association

2016-08-04 · Memorandum & Articles

(E)Special resolution

2016-08-04 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-15 · Annual Return

(E)FR2 - Notification of Location of Registers

2013-07-03 · Other

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-05-14
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-05-14
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-05-04
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-05-04
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-05-04
(E)FNAR1 - Annual Return	Annual Return	2017-11-15
(E)FNAR1 - Annual Return	Annual Return	2016-10-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-09-06
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2016-09-02
(E)Altered Articles of Association	Memorandum & Articles	2016-09-02
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2016-08-04
(E)Altered Articles of Association	Memorandum & Articles	2016-08-04
(E)Special resolution	Other	2016-08-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-10
(E)FNAR1 - Annual Return	Annual Return	2015-10-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-04-10
(E)FNAR1 - Annual Return	Annual Return	2014-10-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-15
(E)FR2 - Notification of Location of Registers	Other	2013-07-03

View all 62 filings

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