ICEA (NOMINEES) LIMITED
About this company
ICEA (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1995. It is registered with company registration (CR) number 0512252 and business registration number (BRN) 19018113. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on July 19, 2010. It has operated under 4 previous names, most recently ICEA NOMINEES LIMITED until March 29, 1998. There are 90 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on April 19, 2010.
Company Information
- CR Number
- 0512252
- BRN
- 19018113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-25
- Dissolution Date
- 2010-07-19
- 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 |
|---|---|---|
| ICEA (NOMINEES) LIMITED | 1998-03-30 | Current |
| ICEA NOMINEES LIMITED | 1998-03-13 | 1998-03-29 |
| NATWEST NOMINEES ASIA LIMITED | 1997-01-15 | 1998-03-12 |
| WHEELOCK NATWEST NOMINEES LIMITED | 1995-07-13 | 1997-01-14 |
| AMERSHAM 1052 LIMITED | 1995-04-25 | 1995-07-12 |
Company Documents
(E)Return of final meeting
2010-04-19 · Other
(E)Final statement of accounts
2010-04-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-19 · Other
(E)Special Resolution (Winding Up)
2009-11-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-29 · Other
(E)FR2 - Notification of Location of Registers
2006-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-04-19 | |
| (E)Final statement of accounts | Other | 2010-04-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 |
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Frequently asked questions
When was ICEA (NOMINEES) LIMITED incorporated?
ICEA (NOMINEES) LIMITED was incorporated in Hong Kong on April 25, 1995.
Is ICEA (NOMINEES) LIMITED still active?
No. ICEA (NOMINEES) LIMITED was wound up (members' voluntary) on July 19, 2010.
What are ICEA (NOMINEES) LIMITED's CR number and BRN?
ICEA (NOMINEES) LIMITED's company registration (CR) number is 0512252 and its business registration number (BRN) is 19018113.
What type of company is ICEA (NOMINEES) LIMITED?
ICEA (NOMINEES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ICEA (NOMINEES) LIMITED filed?
ICEA (NOMINEES) LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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