GRAMER NOMINEES LIMITED
About this company
GRAMER NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0588602 and business registration number (BRN) C0588602. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on March 12, 2001. It previously operated under the name GRAMER COMPANY LIMITED until May 27, 1997. There are 24 documents on file with the Companies Registry dating back to 1997, most recently (E)Final statement of accounts filed on December 12, 2000.
Company Information
- CR Number
- 0588602
- BRN
- C0588602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-13
- Dissolution Date
- 2001-03-12
- 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 |
|---|---|---|
| GRAMER NOMINEES LIMITED | 1997-05-28 | Current |
| GRAMER COMPANY LIMITED | 1997-01-13 | 1997-05-27 |
Company Documents
(E)Final statement of accounts
2000-12-12 · Other
(E)Return of final meeting
2000-12-12 · Other
(E)Special resolution
2000-08-29 · Other
(E)Notice of appointment of liquidators
2000-08-29 · Other
(E)Declaration of solvency
2000-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-28 · Name Change
(E)Special resolution for change of name
1997-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-15 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-12-12 | |
| (E)Return of final meeting | Other | 2000-12-12 | |
| (E)Special resolution | Other | 2000-08-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-29 | |
| (E)Declaration of solvency | Other | 2000-08-12 | |
| (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 | 2000-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-28 | |
| (E)Special resolution for change of name | Other | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 |
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Frequently asked questions
When was GRAMER NOMINEES LIMITED incorporated?
GRAMER NOMINEES LIMITED was incorporated in Hong Kong on January 13, 1997.
Is GRAMER NOMINEES LIMITED still active?
No. GRAMER NOMINEES LIMITED was wound up (members' voluntary) on March 12, 2001.
What are GRAMER NOMINEES LIMITED's CR number and BRN?
GRAMER NOMINEES LIMITED's company registration (CR) number is 0588602 and its business registration number (BRN) is C0588602.
What type of company is GRAMER NOMINEES LIMITED?
GRAMER NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAMER NOMINEES LIMITED filed?
GRAMER NOMINEES LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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