FDG Kinetic (Nominees) Limited
五龍動力(代理)有限公司
About this company
FDG Kinetic (Nominees) Limited is a Hong Kong private company limited by shares incorporated on May 18, 2001. It is registered with company registration (CR) number 0756972 and business registration number (BRN) 31831674. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 16, 2022. It has operated under 3 previous names, most recently CIAM (Nominees) Limited until February 11, 2016. Its registered office is at 17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0756972
- BRN
- 31831674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-12-16
Compliance & Flags
- One-member Company
- Yes 2022-05-18
Registered office
Current address
17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 五龍動力(代理)有限公司 | 2016-02-11 | Current |
| 事安(代理)有限公司 | 2008-09-16 | 2016-02-11 |
| 金匯投資代理有限公司 | 2001-10-10 | 2008-09-16 |
| 廣帝有限公司 | 2001-05-18 | 2001-10-10 |
| FDG Kinetic (Nominees) Limited | 2016-02-11 | Current |
| CIAM (Nominees) Limited | 2008-09-16 | 2016-02-11 |
| E2-CAPITAL NOMINEES LIMITED | 2001-10-10 | 2008-09-16 |
| GREAT CHANNEL LIMITED | 2001-05-18 | 2001-10-09 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-12-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 |
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Frequently asked questions
When was FDG Kinetic (Nominees) Limited incorporated?
FDG Kinetic (Nominees) Limited was incorporated in Hong Kong on May 18, 2001.
Is FDG Kinetic (Nominees) Limited still active?
Yes. FDG Kinetic (Nominees) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 16, 2022).
What are FDG Kinetic (Nominees) Limited's CR number and BRN?
FDG Kinetic (Nominees) Limited's company registration (CR) number is 0756972 and its business registration number (BRN) is 31831674.
Where is FDG Kinetic (Nominees) Limited's registered office?
FDG Kinetic (Nominees) Limited's registered office is at 17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is FDG Kinetic (Nominees) Limited?
FDG Kinetic (Nominees) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FDG Kinetic (Nominees) Limited filed?
FDG Kinetic (Nominees) Limited has 76 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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