NORTHERN NOMINEES LIMITED
北方代理人有限公司
About this company
NORTHERN NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1994. It is registered with company registration (CR) number 0488261 and business registration number (BRN) C0488261. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on February 27, 2004. It previously operated under the name EASTEX NOMINEES LIMITED until March 29, 1995. There are 18 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on February 27, 2004.
Company Information
- CR Number
- 0488261
- BRN
- C0488261
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-09
- Dissolution Date
- 2004-02-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 北方代理人有限公司 | 1995-03-30 | Current |
| 億泰代理人有限公司 | 1994-08-09 | 1995-03-30 |
| NORTHERN NOMINEES LIMITED | 1995-03-30 | Current |
| EASTEX NOMINEES LIMITED | 1994-08-09 | 1995-03-29 |
Company Documents
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)Annual return
1996-09-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1995-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-26 · Address Change
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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Frequently asked questions
When was NORTHERN NOMINEES LIMITED incorporated?
NORTHERN NOMINEES LIMITED was incorporated in Hong Kong on August 9, 1994.
Is NORTHERN NOMINEES LIMITED still active?
No. NORTHERN NOMINEES LIMITED was struck off the register on February 27, 2004.
What are NORTHERN NOMINEES LIMITED's CR number and BRN?
NORTHERN NOMINEES LIMITED's company registration (CR) number is 0488261 and its business registration number (BRN) is C0488261.
What type of company is NORTHERN NOMINEES LIMITED?
NORTHERN NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTHERN NOMINEES LIMITED filed?
NORTHERN NOMINEES LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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