AZOV NOMINEES LIMITED
About this company
AZOV NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1989. It is registered with company registration (CR) number 0242499 and business registration number (BRN) C0242499. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on December 15, 1999. There are 51 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on September 15, 1999.
Company Information
- CR Number
- 0242499
- BRN
- C0242499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-21
- Dissolution Date
- 1999-12-15
- 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 |
|---|---|---|
| AZOV NOMINEES LIMITED | 1989-02-21 | Current |
Company Documents
(E)Special resolution
1999-09-15 · Other
(E)Return of final meeting
1999-09-15 · Other
(E)Final statement of accounts
1999-09-15 · Other
(E)Special resolution
1998-11-24 · Other
(E)Notice of appointment of liquidators
1998-11-24 · Other
(E)Declaration of solvency
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-18 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-15 | |
| (E)Return of final meeting | Other | 1999-09-15 | |
| (E)Final statement of accounts | Other | 1999-09-15 | |
| (E)Special resolution | Other | 1998-11-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-24 | |
| (E)Declaration of solvency | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was AZOV NOMINEES LIMITED incorporated?
AZOV NOMINEES LIMITED was incorporated in Hong Kong on February 21, 1989.
Is AZOV NOMINEES LIMITED still active?
No. AZOV NOMINEES LIMITED was wound up (members' voluntary) on December 15, 1999.
What are AZOV NOMINEES LIMITED's CR number and BRN?
AZOV NOMINEES LIMITED's company registration (CR) number is 0242499 and its business registration number (BRN) is C0242499.
What type of company is AZOV NOMINEES LIMITED?
AZOV NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AZOV NOMINEES LIMITED filed?
AZOV NOMINEES LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →