NISSHINBO HONG KONG LIMITED
日清紡香港有限公司
About this company
NISSHINBO HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1995. It is registered with company registration (CR) number 0523174 and business registration number (BRN) C0523174. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on March 16, 2009. It previously operated under the name ALL WIN INVESTMENTS LIMITED until January 1, 1996. There are 60 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on December 16, 2008.
Company Information
- CR Number
- 0523174
- BRN
- C0523174
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-17
- Dissolution Date
- 2009-03-16
- 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 |
|---|---|---|
| 日清紡香港有限公司 | 1996-01-02 | Current |
| NISSHINBO HONG KONG LIMITED | 1996-01-02 | Current |
| ALL WIN INVESTMENTS LIMITED | 1995-08-17 | 1996-01-01 |
Company Documents
(E)Special resolution
2008-12-16 · Other
(E)Return of final meeting
2008-12-16 · Other
(E)Final statement of accounts
2008-12-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)Special Resolution (Winding Up)
2008-06-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-23 · Winding Up
(E)FW1 - Certificate of solvency
2008-06-20 · Other
(E)Reprint of Memorandum & Articles of Association
2008-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)Special resolution
2006-06-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-12-16 | |
| (E)Return of final meeting | Other | 2008-12-16 | |
| (E)Final statement of accounts | Other | 2008-12-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-23 | |
| (E)FW1 - Certificate of solvency | Other | 2008-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)Special resolution | Other | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 |
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Frequently asked questions
When was NISSHINBO HONG KONG LIMITED incorporated?
NISSHINBO HONG KONG LIMITED was incorporated in Hong Kong on August 17, 1995.
Is NISSHINBO HONG KONG LIMITED still active?
No. NISSHINBO HONG KONG LIMITED was wound up (members' voluntary) on March 16, 2009.
What are NISSHINBO HONG KONG LIMITED's CR number and BRN?
NISSHINBO HONG KONG LIMITED's company registration (CR) number is 0523174 and its business registration number (BRN) is C0523174.
What type of company is NISSHINBO HONG KONG LIMITED?
NISSHINBO HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NISSHINBO HONG KONG LIMITED filed?
NISSHINBO HONG KONG LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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