BEA PACIFIC NOMINEE LIMITED

Dissolved

1973-09-14 · Data updated: 2026-05-16

About this company

BEA PACIFIC NOMINEE LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 1973. It is registered with company registration (CR) number 0035412 and business registration number (BRN) C0035412. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on April 27, 2014. It has operated under 2 previous names, most recently FPB NOMINEE LIMITED until November 7, 2001. There are 125 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on January 27, 2014.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1973-09-14
Dissolution Date: 2014-04-27
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
BEA PACIFIC NOMINEE LIMITED	English	2001-11-07	Current
FPB NOMINEE LIMITED	English	1987-09-11	2001-11-07
HONG NIN (NOMINEE) LIMITED	English	1973-09-14	1987-09-10

Company Documents

125

(E)Return of final meeting

2014-01-27 · Other

(E)Final statement of accounts

2014-01-27 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2014-01-27 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2014-01-27 · Other

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2013-09-13 · Other

(E)Special Resolution (Winding Up)

2013-06-26 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-06-26 · Winding Up

(E)FW1 - Certificate of solvency

2013-06-10 · Other

(E)Special Resolution (Company Ceasing to be Dormant)

2013-01-31 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-12-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-03-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-06-06 · Director/Secretary Change

(E)Special resolution

2002-09-27 · Other

(E)Statutory declaration (Dormant company)

2002-09-27 · Other

(E)FAR1 - Annual return (with a list of members)

2002-09-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-04-06 · Address Change

Certificate of Incorporation on Change of Name

2001-11-07 · Name Change

(E)Duplicate Certificate

2001-11-07 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-01-27
(E)Final statement of accounts	Other	2014-01-27
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2014-01-27
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2014-01-27
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2013-09-13
(E)Special Resolution (Winding Up)	Winding Up	2013-06-26
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-06-26
(E)FW1 - Certificate of solvency	Other	2013-06-10
(E)Special Resolution (Company Ceasing to be Dormant)	Other	2013-01-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-12-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-03-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-05-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-06-06
(E)Special resolution	Other	2002-09-27
(E)Statutory declaration (Dormant company)	Other	2002-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-04-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-04-06
Certificate of Incorporation on Change of Name	Name Change	2001-11-07
(E)Duplicate Certificate	Other	2001-11-07

View all 125 filings

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