FAIRBASE NOMINEE LIMITED

中德代理人有限公司

Dissolved

1987-07-17 · Data updated: 2026-05-27

About this company

FAIRBASE NOMINEE LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 1987. It is registered with company registration (CR) number 0193389 and business registration number (BRN) C0193389. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved on February 26, 1994. There are 19 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on November 26, 1993.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1987-07-17
Dissolution Date: 1994-02-26
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
中德代理人有限公司	Chinese	1987-07-17	Current
FAIRBASE NOMINEE LIMITED	English	1987-07-17	Current

Company Documents

(E)Final statement of accounts

1993-11-26 · Other

(E)Return of final meeting

1993-11-26 · Other

(E)Special resolution

1993-11-26 · Other

(E)Liquidator's statement of account

1993-11-26 · Winding Up

(E)Liquidator's statement of account

1993-11-26 · Winding Up

(E)Liquidator's statement of account

1993-10-08 · Winding Up

(E)Ordinary and special resolution

1992-04-08 · Other

(E)Notice of appointment of liquidators

1992-04-08 · Other

(E)Declaration of solvency

1992-03-05 · Other

(E)Annual return

1992-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-02-11 · Other

(E)Resignation letter from directors or secretaries

1992-02-11 · Other

(E)FX(i) - Return of first directors and secretary

1987-10-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-10-15 · Address Change

(E)Memorandum & Articles of Association

1987-07-17 · Memorandum & Articles

(E)Statutory Declaration

1987-07-17 · Other

Certificate of Incorporation

1987-07-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-11-26
(E)Return of final meeting	Other	1993-11-26
(E)Special resolution	Other	1993-11-26
(E)Liquidator's statement of account	Winding Up	1993-11-26
(E)Liquidator's statement of account	Winding Up	1993-11-26
(E)Liquidator's statement of account	Winding Up	1993-10-08
(E)Ordinary and special resolution	Other	1992-04-08
(E)Notice of appointment of liquidators	Other	1992-04-08
(E)Declaration of solvency	Other	1992-03-05
(E)Annual return	Annual Return	1992-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-12
(E)Resignation letter from directors or secretaries	Other	1992-02-11
(E)Resignation letter from directors or secretaries	Other	1992-02-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-15
(E)Notice of registered office and any change thereof	Address Change	1987-10-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-07-17
(E)Statutory Declaration	Other	1987-07-17
Certificate of Incorporation	Incorporation	1987-07-17

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