SANWA BANK (NOMINEES) LIMITED
About this company
SANWA BANK (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 1987. It is registered with company registration (CR) number 0198398 and business registration number (BRN) C0198398. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on November 12, 1998. There are 38 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on August 12, 1998.
Company Information
- CR Number
- 0198398
- BRN
- C0198398
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-11
- Dissolution Date
- 1998-11-12
- 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 |
|---|---|---|
| SANWA BANK (NOMINEES) LIMITED | 1987-09-11 | Current |
Company Documents
(E)Final statement of accounts
1998-08-12 · Other
(E)Return of final meeting
1998-08-12 · Other
(E)Declaration of solvency
1998-03-17 · Other
(E)Special resolution
1998-03-17 · Other
(E)Notice of appointment of liquidators
1998-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-15 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-08-12 | |
| (E)Return of final meeting | Other | 1998-08-12 | |
| (E)Declaration of solvency | Other | 1998-03-17 | |
| (E)Special resolution | Other | 1998-03-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-07-12 |
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Frequently asked questions
When was SANWA BANK (NOMINEES) LIMITED incorporated?
SANWA BANK (NOMINEES) LIMITED was incorporated in Hong Kong on September 11, 1987.
Is SANWA BANK (NOMINEES) LIMITED still active?
No. SANWA BANK (NOMINEES) LIMITED was wound up (members' voluntary) on November 12, 1998.
What are SANWA BANK (NOMINEES) LIMITED's CR number and BRN?
SANWA BANK (NOMINEES) LIMITED's company registration (CR) number is 0198398 and its business registration number (BRN) is C0198398.
What type of company is SANWA BANK (NOMINEES) LIMITED?
SANWA BANK (NOMINEES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANWA BANK (NOMINEES) LIMITED filed?
SANWA BANK (NOMINEES) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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