B+B NOMINEES LIMITED
About this company
B+B NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1991. It is registered with company registration (CR) number 0334758 and business registration number (BRN) C0334758. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on July 28, 2009. It previously operated under the name URBANIA LIMITED until June 17, 1992. There are 78 documents on file with the Companies Registry dating back to 1991, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 18, 2009.
Company Information
- CR Number
- 0334758
- BRN
- C0334758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-26
- Dissolution Date
- 2009-07-28
- 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 |
|---|---|---|
| B+B NOMINEES LIMITED | 1992-06-18 | Current |
| URBANIA LIMITED | 1991-11-26 | 1992-06-17 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-18 · Other
(E)Return of final meeting
2009-04-28 · Other
(E)Final statement of accounts
2009-04-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-08 · Winding Up
(E)Special Resolution (Winding Up)
2008-12-08 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-11-24 · Other
(E)FW1 - Certificate of solvency
2008-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)Reprint of Articles of Association
2006-12-18 · Annual Return
(E)Special resolution
2006-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-18 | |
| (E)Return of final meeting | Other | 2009-04-28 | |
| (E)Final statement of accounts | Other | 2009-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-24 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-12-18 | |
| (E)Special resolution | Other | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-22 |
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Frequently asked questions
When was B+B NOMINEES LIMITED incorporated?
B+B NOMINEES LIMITED was incorporated in Hong Kong on November 26, 1991.
Is B+B NOMINEES LIMITED still active?
No. B+B NOMINEES LIMITED was wound up (members' voluntary) on July 28, 2009.
What are B+B NOMINEES LIMITED's CR number and BRN?
B+B NOMINEES LIMITED's company registration (CR) number is 0334758 and its business registration number (BRN) is C0334758.
What type of company is B+B NOMINEES LIMITED?
B+B NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B+B NOMINEES LIMITED filed?
B+B NOMINEES LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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