NAMBU INTERNATIONAL COMPANY LIMITED
南部氏國際有限公司
About this company
NAMBU INTERNATIONAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1989. It is registered with company registration (CR) number 0263570 and business registration number (BRN) C0263570. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on June 19, 1999. It previously operated under the name BRAIN BASE INDUSTRIES LIMITED until March 8, 1990. There are 57 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on March 19, 1999.
Company Information
- CR Number
- 0263570
- BRN
- C0263570
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-09-29
- Dissolution Date
- 1999-06-19
- 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 |
|---|---|---|
| 南部氏國際有限公司 | 1990-03-09 | Current |
| 銘基實業有限公司 | 1989-09-29 | 1990-03-09 |
| NAMBU INTERNATIONAL COMPANY LIMITED | 1990-03-09 | Current |
| BRAIN BASE INDUSTRIES LIMITED | 1989-09-29 | 1990-03-08 |
Company Documents
(E)Special resolution
1999-03-19 · Other
(E)Return of final meeting
1999-03-19 · Other
(E)Final statement of accounts
1999-03-19 · Other
(E)Declaration of solvency
1998-11-06 · Other
(E)Special resolution
1998-11-06 · Other
(E)Notice of appointment of liquidators
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-19 | |
| (E)Return of final meeting | Other | 1999-03-19 | |
| (E)Final statement of accounts | Other | 1999-03-19 | |
| (E)Declaration of solvency | Other | 1998-11-06 | |
| (E)Special resolution | Other | 1998-11-06 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 |
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Frequently asked questions
When was NAMBU INTERNATIONAL COMPANY LIMITED incorporated?
NAMBU INTERNATIONAL COMPANY LIMITED was incorporated in Hong Kong on September 29, 1989.
Is NAMBU INTERNATIONAL COMPANY LIMITED still active?
No. NAMBU INTERNATIONAL COMPANY LIMITED was wound up (members' voluntary) on June 19, 1999.
What are NAMBU INTERNATIONAL COMPANY LIMITED's CR number and BRN?
NAMBU INTERNATIONAL COMPANY LIMITED's company registration (CR) number is 0263570 and its business registration number (BRN) is C0263570.
What type of company is NAMBU INTERNATIONAL COMPANY LIMITED?
NAMBU INTERNATIONAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NAMBU INTERNATIONAL COMPANY LIMITED filed?
NAMBU INTERNATIONAL COMPANY LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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