FINEX MIDDLE EAST (HONG KONG) LIMITED
金庫中東(香港)有限公司
About this company
FINEX MIDDLE EAST (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1994. It is registered with company registration (CR) number 0464786 and business registration number (BRN) C0464786. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on September 21, 2001. It previously operated under the name T-WIN INTERNATIONAL HOLDINGS LIMITED until June 10, 1996. There are 22 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291AA(9) filed on September 21, 2001.
Company Information
- CR Number
- 0464786
- BRN
- C0464786
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-08
- Dissolution Date
- 2001-09-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-09-21
Name History
| Name | From | To |
|---|---|---|
| 金庫中東(香港)有限公司 | 1996-06-11 | Current |
| 天榮國際集團有限公司 | 1994-02-08 | 1996-06-11 |
| FINEX MIDDLE EAST (HONG KONG) LIMITED | 1996-06-11 | Current |
| T-WIN INTERNATIONAL HOLDINGS LIMITED | 1994-02-08 | 1996-06-10 |
Company Documents
(E)Information sheet re S.291AA(9)
2001-09-21 · Other
(E)Information sheet re S.291AA(7)
2001-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-09 · Other
Certificate of Incorporation on Change of Name
1996-06-11 · Name Change
(E)Special resolution for change of name
1996-06-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-27 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)FXII - Receiver or manager's abstract
1994-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)Memorandum & Articles of Association
1994-02-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-11 | |
| (E)Special resolution for change of name | Other | 1996-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-08 |
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Frequently asked questions
When was FINEX MIDDLE EAST (HONG KONG) LIMITED incorporated?
FINEX MIDDLE EAST (HONG KONG) LIMITED was incorporated in Hong Kong on February 8, 1994.
Is FINEX MIDDLE EAST (HONG KONG) LIMITED still active?
No. FINEX MIDDLE EAST (HONG KONG) LIMITED was deregistered on September 21, 2001.
What are FINEX MIDDLE EAST (HONG KONG) LIMITED's CR number and BRN?
FINEX MIDDLE EAST (HONG KONG) LIMITED's company registration (CR) number is 0464786 and its business registration number (BRN) is C0464786.
What type of company is FINEX MIDDLE EAST (HONG KONG) LIMITED?
FINEX MIDDLE EAST (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FINEX MIDDLE EAST (HONG KONG) LIMITED filed?
FINEX MIDDLE EAST (HONG KONG) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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