ABM NOMINEES LIMITED
About this company
ABM NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on June 22, 2001. It is registered with company registration (CR) number 0761191 and business registration number (BRN) 31897775. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on December 8, 2016. There are 48 documents on file with the Companies Registry dating back to 2001, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 8, 2016.
Company Information
- CR Number
- 0761191
- BRN
- 31897775
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-22
- Dissolution Date
- 2016-12-08
- 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 |
|---|---|---|
| ABM NOMINEES LIMITED | 2001-06-22 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-08 · Winding Up
(E)Return of final meeting
2016-09-08 · Other
(E)Final statement of accounts
2016-09-08 · Other
(E)Special resolution
2016-09-08 · Other
(E)Special Resolution (Winding Up)
2016-04-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-19 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)Special resolution
2014-11-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-08 | |
| (E)Return of final meeting | Other | 2016-09-08 | |
| (E)Final statement of accounts | Other | 2016-09-08 | |
| (E)Special resolution | Other | 2016-09-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)Special resolution | Other | 2014-11-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 |
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Frequently asked questions
When was ABM NOMINEES LIMITED incorporated?
ABM NOMINEES LIMITED was incorporated in Hong Kong on June 22, 2001.
Is ABM NOMINEES LIMITED still active?
No. ABM NOMINEES LIMITED was wound up (members' voluntary) on December 8, 2016.
What are ABM NOMINEES LIMITED's CR number and BRN?
ABM NOMINEES LIMITED's company registration (CR) number is 0761191 and its business registration number (BRN) is 31897775.
What type of company is ABM NOMINEES LIMITED?
ABM NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABM NOMINEES LIMITED filed?
ABM NOMINEES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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