HONG KONG NOMINEE LIMITED
新達商務顧問有限公司
About this company
HONG KONG NOMINEE LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 1999. It is registered with company registration (CR) number 0667011 and business registration number (BRN) 22217196. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on July 13, 2012. It has operated under 2 previous names, most recently NEW CHOICE BUSINESS CONSULTANTS LIMITED until February 17, 2002. There are 42 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on July 13, 2012.
Company Information
- CR Number
- 0667011
- BRN
- 22217196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-05
- Dissolution Date
- 2012-07-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-07-13
Name History
| Name | From | To |
|---|---|---|
| 新達商務顧問有限公司 | 1999-09-08 | Current |
| HONG KONG NOMINEE LIMITED | 2002-02-18 | Current |
| NEW CHOICE BUSINESS CONSULTANTS LIMITED | 1999-09-08 | 2002-02-17 |
| JNC CO., LIMITED | 1999-02-05 | 1999-09-07 |
Company Documents
Information sheet re S.291AA(9)
2012-07-13 · Other
Information sheet re S.291AA(7)
2012-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)Special resolution
2006-10-03 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-13 | |
| Information sheet re S.291AA(7) | Other | 2012-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)Special resolution | Other | 2006-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-05 |
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Frequently asked questions
When was HONG KONG NOMINEE LIMITED incorporated?
HONG KONG NOMINEE LIMITED was incorporated in Hong Kong on February 5, 1999.
Is HONG KONG NOMINEE LIMITED still active?
No. HONG KONG NOMINEE LIMITED was deregistered on July 13, 2012.
What are HONG KONG NOMINEE LIMITED's CR number and BRN?
HONG KONG NOMINEE LIMITED's company registration (CR) number is 0667011 and its business registration number (BRN) is 22217196.
What type of company is HONG KONG NOMINEE LIMITED?
HONG KONG NOMINEE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG NOMINEE LIMITED filed?
HONG KONG NOMINEE LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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