MACBAIN (NOMINEES) LIMITED
新鴻基財務有限公司
About this company
MACBAIN (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on February 6, 1976. It is registered with company registration (CR) number 0045912 and business registration number (BRN) C0045912. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on December 25, 2003. It has operated under 2 previous names, most recently SHK FINANCE LIMITED until October 15, 2000. There are 70 documents on file with the Companies Registry dating back to 1976, most recently (E)Special resolution filed on September 25, 2003.
Company Information
- CR Number
- 0045912
- BRN
- C0045912
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-02-06
- Dissolution Date
- 2003-12-25
- 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 |
|---|---|---|
| 新鴻基財務有限公司 | 2000-08-02 | Current |
| MACBAIN (NOMINEES) LIMITED | 1976-02-06 | Current |
| SHK FINANCE LIMITED | 2000-08-02 | 2000-10-15 |
| SHK FUND MANAGEMENT LIMITED | 1990-12-14 | 2000-08-01 |
Company Documents
(E)Special resolution
2003-09-25 · Other
(E)Final statement of accounts
2003-09-25 · Other
(E)Return of final meeting
2003-09-25 · Other
(E)Ordinary and special resolution
2003-04-24 · Other
(E)Notice of appointment of liquidators
2003-04-24 · Other
(E)Declaration of solvency
2003-03-26 · Other
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-16 · Name Change
(E)Special resolution for change of name
2000-10-16 · Other
(E)Special resolution for change of name
2000-08-02 · Other
Certificate of Incorporation on Change of Name
2000-08-02 · Name Change
(E)Special resolution
1999-09-10 · Other
(E)Statutory declaration (Dormant company)
1999-09-10 · Other
(E)Special resolution
1999-08-05 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-08-05 · Other
(E)Special resolution
1997-12-04 · Other
(E)Statutory declaration (Dormant company)
1997-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-09-25 | |
| (E)Final statement of accounts | Other | 2003-09-25 | |
| (E)Return of final meeting | Other | 2003-09-25 | |
| (E)Ordinary and special resolution | Other | 2003-04-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-24 | |
| (E)Declaration of solvency | Other | 2003-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-16 | |
| (E)Special resolution for change of name | Other | 2000-10-16 | |
| (E)Special resolution for change of name | Other | 2000-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-02 | |
| (E)Special resolution | Other | 1999-09-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-09-10 | |
| (E)Special resolution | Other | 1999-08-05 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-08-05 | |
| (E)Special resolution | Other | 1997-12-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 |
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Frequently asked questions
When was MACBAIN (NOMINEES) LIMITED incorporated?
MACBAIN (NOMINEES) LIMITED was incorporated in Hong Kong on February 6, 1976.
Is MACBAIN (NOMINEES) LIMITED still active?
No. MACBAIN (NOMINEES) LIMITED was wound up (members' voluntary) on December 25, 2003.
What are MACBAIN (NOMINEES) LIMITED's CR number and BRN?
MACBAIN (NOMINEES) LIMITED's company registration (CR) number is 0045912 and its business registration number (BRN) is C0045912.
What type of company is MACBAIN (NOMINEES) LIMITED?
MACBAIN (NOMINEES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACBAIN (NOMINEES) LIMITED filed?
MACBAIN (NOMINEES) LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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