PO SANG (NOMINEES) LIMITED
寶生(代理人)有限公司
About this company
PO SANG (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1993. It is registered with company registration (CR) number 0417799 and business registration number (BRN) C0417799. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on May 23, 2009. It previously operated under the name PO SANG BANK (NOMINEES) LIMITED until September 13, 2001. There are 48 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on February 23, 2009.
Company Information
- CR Number
- 0417799
- BRN
- C0417799
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-29
- Dissolution Date
- 2009-05-23
- 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 |
|---|---|---|
| 寶生(代理人)有限公司 | 2001-09-14 | Current |
| 寶生銀行(代理人)有限公司 | 1993-04-29 | 2001-09-14 |
| PO SANG (NOMINEES) LIMITED | 2001-09-14 | Current |
| PO SANG BANK (NOMINEES) LIMITED | 1993-04-29 | 2001-09-13 |
Company Documents
(E)Final statement of accounts
2009-02-23 · Other
(E)Return of final meeting
2009-02-23 · Other
(E)Special Resolution (Winding Up)
2008-07-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-31 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-29 · Address Change
(E)FW1 - Certificate of solvency
2008-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-02-23 | |
| (E)Return of final meeting | Other | 2009-02-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 |
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Frequently asked questions
When was PO SANG (NOMINEES) LIMITED incorporated?
PO SANG (NOMINEES) LIMITED was incorporated in Hong Kong on April 29, 1993.
Is PO SANG (NOMINEES) LIMITED still active?
No. PO SANG (NOMINEES) LIMITED was wound up (members' voluntary) on May 23, 2009.
What are PO SANG (NOMINEES) LIMITED's CR number and BRN?
PO SANG (NOMINEES) LIMITED's company registration (CR) number is 0417799 and its business registration number (BRN) is C0417799.
What type of company is PO SANG (NOMINEES) LIMITED?
PO SANG (NOMINEES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PO SANG (NOMINEES) LIMITED filed?
PO SANG (NOMINEES) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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