CARMEN NOMINEES LIMITED
嘉文託管有限公司
About this company
CARMEN NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 1984. It is registered with company registration (CR) number 0140605 and business registration number (BRN) C0140605. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved on October 10, 1990. It previously operated under the name CHIEH MING INVESTMENTS LIMITED until November 21, 1985. There are 34 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on July 10, 1990.
Company Information
- CR Number
- 0140605
- BRN
- C0140605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-08-21
- Dissolution Date
- 1990-10-10
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 嘉文託管有限公司 | 1985-11-22 | Current |
| 捷鳴投資有限公司 | 1984-08-21 | 1985-11-22 |
| CARMEN NOMINEES LIMITED | 1985-11-22 | Current |
| CHIEH MING INVESTMENTS LIMITED | 1984-08-21 | 1985-11-21 |
Company Documents
(E)Final statement of accounts
1990-07-10 · Other
(E)Return of final meeting
1990-07-10 · Other
(E)Liquidator's statement of account
1990-07-10 · Winding Up
(E)Liquidator's statement of account
1990-04-25 · Winding Up
(E)Special resolution
1989-03-18 · Other
(E)Notice of appointment of liquidators
1989-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)Declaration of solvency
1989-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
(E)Annual return
1986-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-07-10 | |
| (E)Return of final meeting | Other | 1990-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 1990-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 1990-04-25 | |
| (E)Special resolution | Other | 1989-03-18 | |
| (E)Notice of appointment of liquidators | Other | 1989-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)Declaration of solvency | Other | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-03 |
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Frequently asked questions
When was CARMEN NOMINEES LIMITED incorporated?
CARMEN NOMINEES LIMITED was incorporated in Hong Kong on August 21, 1984.
Is CARMEN NOMINEES LIMITED still active?
No. CARMEN NOMINEES LIMITED was dissolved on October 10, 1990.
What are CARMEN NOMINEES LIMITED's CR number and BRN?
CARMEN NOMINEES LIMITED's company registration (CR) number is 0140605 and its business registration number (BRN) is C0140605.
What type of company is CARMEN NOMINEES LIMITED?
CARMEN NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARMEN NOMINEES LIMITED filed?
CARMEN NOMINEES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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