UPWORTH NOMINEES LIMITED
高盈代理人有限公司
About this company
UPWORTH NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1994. It is registered with company registration (CR) number 0482689 and business registration number (BRN) C0482689. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 15, 1999. It previously operated under the name WIN PROFIT INTERNATIONAL INDUSTRIES LIMITED until October 5, 1994. There are 41 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on September 15, 1999.
Company Information
- CR Number
- 0482689
- BRN
- C0482689
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-21
- Dissolution Date
- 1999-12-15
- 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 |
|---|---|---|
| 高盈代理人有限公司 | 1994-10-06 | Current |
| 永盈利國際實業有限公司 | 1994-06-21 | 1994-10-06 |
| UPWORTH NOMINEES LIMITED | 1994-10-06 | Current |
| WIN PROFIT INTERNATIONAL INDUSTRIES LIMITED | 1994-06-21 | 1994-10-05 |
Company Documents
(E)Special resolution
1999-09-15 · Other
(E)Return of final meeting
1999-09-15 · Other
(E)Final statement of accounts
1999-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)Special resolution
1998-11-24 · Other
(E)Notice of appointment of liquidators
1998-11-24 · Other
(E)Declaration of solvency
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-15 | |
| (E)Return of final meeting | Other | 1999-09-15 | |
| (E)Final statement of accounts | Other | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)Special resolution | Other | 1998-11-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-24 | |
| (E)Declaration of solvency | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-10 |
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Frequently asked questions
When was UPWORTH NOMINEES LIMITED incorporated?
UPWORTH NOMINEES LIMITED was incorporated in Hong Kong on June 21, 1994.
Is UPWORTH NOMINEES LIMITED still active?
No. UPWORTH NOMINEES LIMITED was wound up (members' voluntary) on December 15, 1999.
What are UPWORTH NOMINEES LIMITED's CR number and BRN?
UPWORTH NOMINEES LIMITED's company registration (CR) number is 0482689 and its business registration number (BRN) is C0482689.
What type of company is UPWORTH NOMINEES LIMITED?
UPWORTH NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPWORTH NOMINEES LIMITED filed?
UPWORTH NOMINEES LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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