SWISS NOMINEES LIMITED
About this company
SWISS NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 1973. It is registered with company registration (CR) number 0033310 and business registration number (BRN) C0033310. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was deregistered on August 17, 2018. There are 72 documents on file with the Companies Registry dating back to 1973, most recently Information sheet re S.751(3) filed on August 17, 2018.
Company Information
- CR Number
- 0033310
- BRN
- C0033310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-08
- Dissolution Date
- 2018-08-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2001-10-17
Lifecycle & Winding-up
- Deregistered
- Yes 2018-08-17
Name History
| Name | From | To |
|---|---|---|
| SWISS NOMINEES LIMITED | 1973-05-08 | Current |
Company Documents
Information sheet re S.751(3)
2018-08-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
Information sheet re S.751(1)
2018-04-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)Special resolution
2001-10-17 · Other
(E)Statutory declaration (Dormant company)
2001-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| Information sheet re S.751(1) | Other | 2018-04-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)Special resolution | Other | 2001-10-17 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 |
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Frequently asked questions
When was SWISS NOMINEES LIMITED incorporated?
SWISS NOMINEES LIMITED was incorporated in Hong Kong on May 8, 1973.
Is SWISS NOMINEES LIMITED still active?
No. SWISS NOMINEES LIMITED was deregistered on August 17, 2018.
What are SWISS NOMINEES LIMITED's CR number and BRN?
SWISS NOMINEES LIMITED's company registration (CR) number is 0033310 and its business registration number (BRN) is C0033310.
What type of company is SWISS NOMINEES LIMITED?
SWISS NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWISS NOMINEES LIMITED filed?
SWISS NOMINEES LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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