FIRST SIGN NOMINEES LIMITED
先來代理人有限公司
About this company
FIRST SIGN NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1996. It is registered with company registration (CR) number 0545126 and business registration number (BRN) C0545126. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on October 28, 2003. It previously operated under the name FAR EAST PENINSULAR LIMITED until September 16, 1999. There are 40 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on July 28, 2003.
Company Information
- CR Number
- 0545126
- BRN
- C0545126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-18
- Dissolution Date
- 2003-10-28
- 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 |
|---|---|---|
| 先來代理人有限公司 | 1999-09-17 | Current |
| 遠島有限公司 | 1996-04-18 | 1999-09-17 |
| FIRST SIGN NOMINEES LIMITED | 1999-09-17 | Current |
| FAR EAST PENINSULAR LIMITED | 1996-04-18 | 1999-09-16 |
Company Documents
(E)Return of final meeting
2003-07-28 · Other
(E)Final statement of accounts
2003-07-28 · Other
(E)Special resolution
2003-07-28 · Other
(E)Ordinary and special resolution
2003-03-24 · Other
(E)Notice of appointment of liquidators
2003-03-24 · Other
(E)Declaration of solvency
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-28 | |
| (E)Final statement of accounts | Other | 2003-07-28 | |
| (E)Special resolution | Other | 2003-07-28 | |
| (E)Ordinary and special resolution | Other | 2003-03-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-24 | |
| (E)Declaration of solvency | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 |
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Frequently asked questions
When was FIRST SIGN NOMINEES LIMITED incorporated?
FIRST SIGN NOMINEES LIMITED was incorporated in Hong Kong on April 18, 1996.
Is FIRST SIGN NOMINEES LIMITED still active?
No. FIRST SIGN NOMINEES LIMITED was wound up (members' voluntary) on October 28, 2003.
What are FIRST SIGN NOMINEES LIMITED's CR number and BRN?
FIRST SIGN NOMINEES LIMITED's company registration (CR) number is 0545126 and its business registration number (BRN) is C0545126.
What type of company is FIRST SIGN NOMINEES LIMITED?
FIRST SIGN NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST SIGN NOMINEES LIMITED filed?
FIRST SIGN NOMINEES LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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