ANZ IPB Nominees (Hong Kong) Limited
About this company
ANZ IPB Nominees (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 4, 2009. It is registered with company registration (CR) number 1398505 and business registration number (BRN) 51835501. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on April 21, 2019. It previously operated under the name Cariten Limited until March 3, 2010. There are 35 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on January 21, 2019.
Company Information
- CR Number
- 1398505
- BRN
- 51835501
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-04
- Dissolution Date
- 2019-04-21
- 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 |
|---|---|---|
| ANZ IPB Nominees (Hong Kong) Limited | 2010-03-03 | Current |
| Cariten Limited | 2009-12-04 | 2010-03-03 |
Company Documents
(E)Return of final meeting
2019-01-21 · Other
(E)Final statement of accounts
2019-01-21 · Other
(E)FNW1 - Certificate of solvency
2018-10-04 · Other
(E)Special Resolution (Winding Up)
2018-10-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-21 | |
| (E)Final statement of accounts | Other | 2019-01-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 |
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Frequently asked questions
When was ANZ IPB Nominees (Hong Kong) Limited incorporated?
ANZ IPB Nominees (Hong Kong) Limited was incorporated in Hong Kong on December 4, 2009.
Is ANZ IPB Nominees (Hong Kong) Limited still active?
No. ANZ IPB Nominees (Hong Kong) Limited was wound up (members' voluntary) on April 21, 2019.
What are ANZ IPB Nominees (Hong Kong) Limited's CR number and BRN?
ANZ IPB Nominees (Hong Kong) Limited's company registration (CR) number is 1398505 and its business registration number (BRN) is 51835501.
What type of company is ANZ IPB Nominees (Hong Kong) Limited?
ANZ IPB Nominees (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANZ IPB Nominees (Hong Kong) Limited filed?
ANZ IPB Nominees (Hong Kong) Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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