KOOKMIN BANK HONG KONG LIMITED
國民銀行香港有限公司
About this company
KOOKMIN BANK HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1995. It is registered with company registration (CR) number 0511023 and business registration number (BRN) 19163160. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on October 16, 2018. It has operated under 3 previous names, most recently KOOKMIN FINANCE HONG KONG LIMITED until January 1, 2004. There are 108 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on July 16, 2018.
Company Information
- CR Number
- 0511023
- BRN
- 19163160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-11
- Dissolution Date
- 2018-10-16
- 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 |
|---|---|---|
| 國民銀行香港有限公司 | 2004-01-02 | Current |
| 國銀金融香港有限公司 | 2001-12-10 | 2004-01-02 |
| 住銀金融有限公司 | 1998-11-27 | 2001-12-10 |
| 東南金融有限公司 | 1995-04-11 | 1998-11-27 |
| KOOKMIN BANK HONG KONG LIMITED | 2004-01-02 | Current |
| KOOKMIN FINANCE HONG KONG LIMITED | 2001-12-10 | 2004-01-01 |
| H & CB FINANCE (HONG KONG) LIMITED | 1998-11-27 | 2001-12-09 |
| DONGNAM FINANCE (HONG KONG) LIMITED | 1995-04-11 | 1998-11-26 |
Company Documents
(E)Return of final meeting
2018-07-16 · Other
(E)Final statement of accounts
2018-07-16 · Other
(E)Special resolution
2018-07-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-19 · Address Change
(E)Special Resolution (Winding Up)
2017-12-19 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-12 · Other
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-13 · Address Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-07-16 | |
| (E)Final statement of accounts | Other | 2018-07-16 | |
| (E)Special resolution | Other | 2018-07-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-29 |
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Frequently asked questions
When was KOOKMIN BANK HONG KONG LIMITED incorporated?
KOOKMIN BANK HONG KONG LIMITED was incorporated in Hong Kong on April 11, 1995.
Is KOOKMIN BANK HONG KONG LIMITED still active?
No. KOOKMIN BANK HONG KONG LIMITED was wound up (members' voluntary) on October 16, 2018.
What are KOOKMIN BANK HONG KONG LIMITED's CR number and BRN?
KOOKMIN BANK HONG KONG LIMITED's company registration (CR) number is 0511023 and its business registration number (BRN) is 19163160.
What type of company is KOOKMIN BANK HONG KONG LIMITED?
KOOKMIN BANK HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KOOKMIN BANK HONG KONG LIMITED filed?
KOOKMIN BANK HONG KONG LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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