NIPPON MEKI PRODUCTS HK AGENCY LIMITED
日本美肌系列香港代理有限公司
About this company
NIPPON MEKI PRODUCTS HK AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1990. It is registered with company registration (CR) number 0270781 and business registration number (BRN) C0270781. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was struck off the register on February 4, 2005. It previously operated under the name CHARM TRADE INVESTMENT LIMITED until November 4, 1996. There are 35 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re S.291(6) filed on February 4, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0270781
- BRN
- C0270781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-02
- Dissolution Date
- 2005-02-04
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 日本美肌系列香港代理有限公司 | 1996-11-05 | Current |
| 湛貿投資有限公司 | 1990-02-02 | 1996-11-05 |
| NIPPON MEKI PRODUCTS HK AGENCY LIMITED | 1996-11-05 | Current |
| CHARM TRADE INVESTMENT LIMITED | 1990-02-02 | 1996-11-04 |
Company Documents
(E)Information sheet re S.291(6)
2005-02-04 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-24 · Other
(E)Annual return
1997-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)FVIII - Annual return by certificate of no change
1996-10-12 · Annual Return
(E)Annual return
1996-10-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-10-12 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-12 |
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Frequently asked questions
When was NIPPON MEKI PRODUCTS HK AGENCY LIMITED incorporated?
NIPPON MEKI PRODUCTS HK AGENCY LIMITED was incorporated in Hong Kong on February 2, 1990.
Is NIPPON MEKI PRODUCTS HK AGENCY LIMITED still active?
No. NIPPON MEKI PRODUCTS HK AGENCY LIMITED was struck off the register on February 4, 2005.
What are NIPPON MEKI PRODUCTS HK AGENCY LIMITED's CR number and BRN?
NIPPON MEKI PRODUCTS HK AGENCY LIMITED's company registration (CR) number is 0270781 and its business registration number (BRN) is C0270781.
What type of company is NIPPON MEKI PRODUCTS HK AGENCY LIMITED?
NIPPON MEKI PRODUCTS HK AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NIPPON MEKI PRODUCTS HK AGENCY LIMITED filed?
NIPPON MEKI PRODUCTS HK AGENCY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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