WARRATAH NOMINEES LIMITED
About this company
WARRATAH NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 1980. It is registered with company registration (CR) number 0089647 and business registration number (BRN) C0089647. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on January 31, 2002. There are 44 documents on file with the Companies Registry dating back to 1980, most recently (E)Return of final meeting filed on October 31, 2001. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0089647
- BRN
- C0089647
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-11-21
- Dissolution Date
- 2002-01-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| WARRATAH NOMINEES LIMITED | 1980-11-21 | Current |
Company Documents
(E)Return of final meeting
2001-10-31 · Other
(E)Final statement of accounts
2001-10-31 · Other
(E)Ordinary and special resolution
2001-10-31 · Other
(E)Declaration of solvency
2001-08-20 · Other
(E)Notice of appointment of liquidators
2001-08-20 · Other
(E)Special resolution
2001-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Annual return
1996-11-30 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-10-31 | |
| (E)Final statement of accounts | Other | 2001-10-31 | |
| (E)Ordinary and special resolution | Other | 2001-10-31 | |
| (E)Declaration of solvency | Other | 2001-08-20 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-20 | |
| (E)Special resolution | Other | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-01-19 |
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Frequently asked questions
When was WARRATAH NOMINEES LIMITED incorporated?
WARRATAH NOMINEES LIMITED was incorporated in Hong Kong on November 21, 1980.
Is WARRATAH NOMINEES LIMITED still active?
No. WARRATAH NOMINEES LIMITED was wound up (members' voluntary) on January 31, 2002.
What are WARRATAH NOMINEES LIMITED's CR number and BRN?
WARRATAH NOMINEES LIMITED's company registration (CR) number is 0089647 and its business registration number (BRN) is C0089647.
What type of company is WARRATAH NOMINEES LIMITED?
WARRATAH NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARRATAH NOMINEES LIMITED filed?
WARRATAH NOMINEES LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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