DAIWA NOMINEE (HONG KONG) LIMITED
About this company
DAIWA NOMINEE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 1975. It is registered with company registration (CR) number 0042624 and business registration number (BRN) C0042624. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on August 7, 2002. It previously operated under the name RAINIER INTERNATIONAL BANK ( NOMINEE ) LIMITED until October 17, 1988. There are 74 documents on file with the Companies Registry dating back to 1975, most recently (E)Liquidator's statement of account filed on May 7, 2002.
Company Information
- CR Number
- 0042624
- BRN
- C0042624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-05-02
- Dissolution Date
- 2002-08-07
- 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 |
|---|---|---|
| DAIWA NOMINEE (HONG KONG) LIMITED | 1988-10-18 | Current |
| RAINIER INTERNATIONAL BANK ( NOMINEE ) LIMITED | 1975-05-02 | 1988-10-17 |
Company Documents
(E)Liquidator's statement of account
2002-05-07 · Winding Up
(E)Return of final meeting
2002-05-07 · Other
(E)Final statement of accounts
2002-05-07 · Other
(E)Liquidator's statement of account
2002-03-20 · Winding Up
(E)Liquidator's statement of account
2001-10-04 · Winding Up
(E)Liquidator's statement of account
2001-04-04 · Winding Up
(E)Special resolution
2001-03-29 · Other
(E)Notice of appointment of liquidators
2001-03-29 · Other
(E)Declaration of solvency
2000-03-14 · Other
(E)Ordinary and special resolution
2000-03-14 · Other
(E)Notice of appointment of liquidators
2000-03-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-05-07 | |
| (E)Return of final meeting | Other | 2002-05-07 | |
| (E)Final statement of accounts | Other | 2002-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-04 | |
| (E)Special resolution | Other | 2001-03-29 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-29 | |
| (E)Declaration of solvency | Other | 2000-03-14 | |
| (E)Ordinary and special resolution | Other | 2000-03-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 |
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Frequently asked questions
When was DAIWA NOMINEE (HONG KONG) LIMITED incorporated?
DAIWA NOMINEE (HONG KONG) LIMITED was incorporated in Hong Kong on May 2, 1975.
Is DAIWA NOMINEE (HONG KONG) LIMITED still active?
No. DAIWA NOMINEE (HONG KONG) LIMITED was wound up (members' voluntary) on August 7, 2002.
What are DAIWA NOMINEE (HONG KONG) LIMITED's CR number and BRN?
DAIWA NOMINEE (HONG KONG) LIMITED's company registration (CR) number is 0042624 and its business registration number (BRN) is C0042624.
What type of company is DAIWA NOMINEE (HONG KONG) LIMITED?
DAIWA NOMINEE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DAIWA NOMINEE (HONG KONG) LIMITED filed?
DAIWA NOMINEE (HONG KONG) LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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