NYCB INVESTMENT MANAGEMENT LIMITED
南商投資管理有限公司
About this company
NYCB INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 1985. It is registered with company registration (CR) number 0157795 and business registration number (BRN) C0157795. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on May 10, 2000. It has operated under 2 previous names, most recently NCB (JOINT VENTURE) INVESTMENT MANAGEMENT LIMITED until September 25, 1997. There are 60 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on February 10, 2000.
Company Information
- CR Number
- 0157795
- BRN
- C0157795
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-10
- Dissolution Date
- 2000-05-10
- 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 |
|---|---|---|
| 南商投資管理有限公司 | 1997-09-26 | Current |
| 南商聯合投資管理有限公司 | 1987-08-28 | 1997-09-26 |
| NYCB INVESTMENT MANAGEMENT LIMITED | 1997-09-26 | Current |
| NCB (JOINT VENTURE) INVESTMENT MANAGEMENT LIMITED | 1987-08-28 | 1997-09-25 |
| PILLATON TRADING LIMITED | 1985-09-10 | 1987-08-27 |
Company Documents
(E)Return of final meeting
2000-02-10 · Other
(E)Final statement of accounts
2000-02-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)Notice of appointment of liquidators
1999-06-25 · Other
(E)Special resolution
1999-06-21 · Other
(E)Declaration of solvency
1999-06-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-26 · Name Change
(E)Special resolution for change of name
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Return filed under s.64A
1997-06-18 · Other
(E)Special resolution
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-02-10 | |
| (E)Final statement of accounts | Other | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-25 | |
| (E)Special resolution | Other | 1999-06-21 | |
| (E)Declaration of solvency | Other | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-26 | |
| (E)Special resolution for change of name | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Return filed under s.64A | Other | 1997-06-18 | |
| (E)Special resolution | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 |
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Frequently asked questions
When was NYCB INVESTMENT MANAGEMENT LIMITED incorporated?
NYCB INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on September 10, 1985.
Is NYCB INVESTMENT MANAGEMENT LIMITED still active?
No. NYCB INVESTMENT MANAGEMENT LIMITED was wound up (members' voluntary) on May 10, 2000.
What are NYCB INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
NYCB INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 0157795 and its business registration number (BRN) is C0157795.
What type of company is NYCB INVESTMENT MANAGEMENT LIMITED?
NYCB INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NYCB INVESTMENT MANAGEMENT LIMITED filed?
NYCB INVESTMENT MANAGEMENT LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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