A.Z. NOMINEES LIMITED
About this company
A.Z. NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1975. It is registered with company registration (CR) number 0045158 and business registration number (BRN) C0045158. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was dissolved by amalgamation on August 25, 1995. It previously operated under the name AYALA INTERNATIONAL MANAGEMENT COMPANY LIMITED until May 6, 1982. There are 77 documents on file with the Companies Registry dating back to 1975, most recently (E)Information sheet re s.290A(2) filed on December 31, 1994.
Company Information
- CR Number
- 0045158
- BRN
- C0045158
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-12-05
- Dissolution Date
- 1995-08-25
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| A.Z. NOMINEES LIMITED | 1982-05-07 | Current |
| AYALA INTERNATIONAL MANAGEMENT COMPANY LIMITED | 1975-12-05 | 1982-05-06 |
Company Documents
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-07 · Other
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)Annual return
1989-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 |
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Frequently asked questions
When was A.Z. NOMINEES LIMITED incorporated?
A.Z. NOMINEES LIMITED was incorporated in Hong Kong on December 5, 1975.
Is A.Z. NOMINEES LIMITED still active?
No. A.Z. NOMINEES LIMITED was dissolved by amalgamation on August 25, 1995.
What are A.Z. NOMINEES LIMITED's CR number and BRN?
A.Z. NOMINEES LIMITED's company registration (CR) number is 0045158 and its business registration number (BRN) is C0045158.
What type of company is A.Z. NOMINEES LIMITED?
A.Z. NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A.Z. NOMINEES LIMITED filed?
A.Z. NOMINEES LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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