NBN MINYA CO., LIMITED
寧波明雅進出口有限公司
About this company
NBN MINYA CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 2009. It is registered with company registration (CR) number 1401294 and business registration number (BRN) 51545639. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on March 8, 2019. It previously operated under the name HONG KONG MINYA INDUSTRY CO., LIMITED until August 4, 2016. There are 21 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on March 8, 2019.
Company Information
- CR Number
- 1401294
- BRN
- 51545639
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-14
- Dissolution Date
- 2019-03-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-08-27
Lifecycle & Winding-up
- Deregistered
- Yes 2019-03-08
Name History
| Name | From | To |
|---|---|---|
| 寧波明雅進出口有限公司 | 2016-08-04 | Current |
| 香港明雅進出口有限公司 | 2009-12-14 | 2016-08-04 |
| NBN MINYA CO., LIMITED | 2016-08-04 | Current |
| HONG KONG MINYA INDUSTRY CO., LIMITED | 2009-12-14 | 2016-08-04 |
Company Documents
Information sheet re S.751(3)
2019-03-08 · Other
Information sheet re S.751(1)
2018-11-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-19 · Other
(C)Special Resolution (Dormant Company)
2018-08-27 · Other
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-04 · Name Change
Certificate of Change of Name
2016-08-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)Memorandum & Articles of Association
2009-12-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-08 | |
| Information sheet re S.751(1) | Other | 2018-11-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-04 | |
| Certificate of Change of Name | Name Change | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-14 |
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Frequently asked questions
When was NBN MINYA CO., LIMITED incorporated?
NBN MINYA CO., LIMITED was incorporated in Hong Kong on December 14, 2009.
Is NBN MINYA CO., LIMITED still active?
No. NBN MINYA CO., LIMITED was deregistered on March 8, 2019.
What are NBN MINYA CO., LIMITED's CR number and BRN?
NBN MINYA CO., LIMITED's company registration (CR) number is 1401294 and its business registration number (BRN) is 51545639.
What type of company is NBN MINYA CO., LIMITED?
NBN MINYA CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NBN MINYA CO., LIMITED filed?
NBN MINYA CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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