HSP NOMINEES LIMITED
About this company
HSP NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1975. It is registered with company registration (CR) number 0042695 and business registration number (BRN) C0042695. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on February 27, 2005. It previously operated under the name HILL SAMUEL (HONG KONG) NOMINEES LIMITED until May 14, 1981. There are 78 documents on file with the Companies Registry dating back to 1975, most recently (E)Final statement of accounts filed on November 30, 2004.
Company Information
- CR Number
- 0042695
- BRN
- C0042695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-05-09
- Dissolution Date
- 2005-02-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HSP NOMINEES LIMITED | 1981-05-15 | Current |
| HILL SAMUEL (HONG KONG) NOMINEES LIMITED | 1975-05-09 | 1981-05-14 |
Company Documents
(E)Final statement of accounts
2004-11-30 · Other
(E)Return of final meeting
2004-11-30 · Other
(E)FW1 - Certificate of solvency
2004-06-28 · Other
(E)Ordinary and special resolution
2004-06-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FAR1 - Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-11-30 | |
| (E)Return of final meeting | Other | 2004-11-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-28 | |
| (E)Ordinary and special resolution | Other | 2004-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-06-03 |
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Frequently asked questions
When was HSP NOMINEES LIMITED incorporated?
HSP NOMINEES LIMITED was incorporated in Hong Kong on May 9, 1975.
Is HSP NOMINEES LIMITED still active?
No. HSP NOMINEES LIMITED was wound up (members' voluntary) on February 27, 2005.
What are HSP NOMINEES LIMITED's CR number and BRN?
HSP NOMINEES LIMITED's company registration (CR) number is 0042695 and its business registration number (BRN) is C0042695.
What type of company is HSP NOMINEES LIMITED?
HSP NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSP NOMINEES LIMITED filed?
HSP NOMINEES LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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