CHI WEN NOMINEES LIMITED
啓文代理人有限公司
About this company
CHI WEN NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 1995. It is registered with company registration (CR) number 0509350 and business registration number (BRN) 19079890. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on December 13, 2022. It previously operated under the name UNI-ASIA NOMINEES LIMITED until June 19, 1995. There are 67 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on September 13, 2022.
Company Information
- CR Number
- 0509350
- BRN
- 19079890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-28
- Dissolution Date
- 2022-12-13
- 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 |
|---|---|---|
| 啓文代理人有限公司 | 1995-06-20 | Current |
| 聯亞代理人有限公司 | 1995-03-28 | 1995-06-20 |
| CHI WEN NOMINEES LIMITED | 1995-06-20 | Current |
| UNI-ASIA NOMINEES LIMITED | 1995-03-28 | 1995-06-19 |
Company Documents
(E)Return of final meeting
2022-09-13 · Other
(C)Final statement of accounts
2022-09-13 · Other
(C)Liquidator's statement of account
2022-09-13 · Winding Up
(C)Liquidator's statement of account
2022-09-13 · Winding Up
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-10 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-10 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-22 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2021-03-10 · Other
(E)FNSC1 - Return of Allotment
2020-10-12 · Share Related
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-09-13 | |
| (C)Final statement of accounts | Other | 2022-09-13 | |
| (C)Liquidator's statement of account | Winding Up | 2022-09-13 | |
| (C)Liquidator's statement of account | Winding Up | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CHI WEN NOMINEES LIMITED incorporated?
CHI WEN NOMINEES LIMITED was incorporated in Hong Kong on March 28, 1995.
Is CHI WEN NOMINEES LIMITED still active?
No. CHI WEN NOMINEES LIMITED was wound up (members' voluntary) on December 13, 2022.
What are CHI WEN NOMINEES LIMITED's CR number and BRN?
CHI WEN NOMINEES LIMITED's company registration (CR) number is 0509350 and its business registration number (BRN) is 19079890.
What type of company is CHI WEN NOMINEES LIMITED?
CHI WEN NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHI WEN NOMINEES LIMITED filed?
CHI WEN NOMINEES LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →