NOBLE KNIGHT HOLDINGS LIMITED
亨爵集團有限公司
About this company
NOBLE KNIGHT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 1965. It is registered with company registration (CR) number 0011884 and business registration number (BRN) C0011884. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company was wound up (members' voluntary) on April 30, 2002. It has operated under 2 previous names, most recently WINTON (HOLDINGS) LIMITED until March 15, 1993. There are 227 documents on file with the Companies Registry dating back to 1965, most recently (E)Final statement of accounts filed on January 31, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0011884
- BRN
- C0011884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1965-08-19
- Dissolution Date
- 2002-04-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 亨爵集團有限公司 | 1993-03-16 | Current |
| 運通泰(集團)有限公司 | 1988-08-02 | 1993-03-16 |
| 運通泰貿易有限公司 | 1965-08-19 | 1988-08-02 |
| NOBLE KNIGHT HOLDINGS LIMITED | 1993-03-16 | Current |
| WINTON (HOLDINGS) LIMITED | 1988-08-02 | 1993-03-15 |
| WINTON TRADING COMPANY LIMITED | 1965-08-19 | 1988-08-01 |
Company Documents
(E)Final statement of accounts
2002-01-31 · Other
(E)Return of final meeting
2002-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-10 · Address Change
(E)Ordinary and special resolution
2001-09-10 · Other
(E)Notice of appointment of liquidators
2001-09-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)Declaration of solvency
2001-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)Ordinary resolution
1996-11-26 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Ordinary resolution
1995-12-27 · Other
(E)Annual return
1995-08-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-01-31 | |
| (E)Return of final meeting | Other | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-10 | |
| (E)Ordinary and special resolution | Other | 2001-09-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)Declaration of solvency | Other | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)Ordinary resolution | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Ordinary resolution | Other | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-08-25 |
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Frequently asked questions
When was NOBLE KNIGHT HOLDINGS LIMITED incorporated?
NOBLE KNIGHT HOLDINGS LIMITED was incorporated in Hong Kong on August 19, 1965.
Is NOBLE KNIGHT HOLDINGS LIMITED still active?
No. NOBLE KNIGHT HOLDINGS LIMITED was wound up (members' voluntary) on April 30, 2002.
What are NOBLE KNIGHT HOLDINGS LIMITED's CR number and BRN?
NOBLE KNIGHT HOLDINGS LIMITED's company registration (CR) number is 0011884 and its business registration number (BRN) is C0011884.
What type of company is NOBLE KNIGHT HOLDINGS LIMITED?
NOBLE KNIGHT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOBLE KNIGHT HOLDINGS LIMITED filed?
NOBLE KNIGHT HOLDINGS LIMITED has 227 documents on file with the Hong Kong Companies Registry, dating back to 1965.
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