DAIWA HONG KONG NOMINEE LIMITED
大和香港代理人有限公司
About this company
DAIWA HONG KONG NOMINEE LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1997. It is registered with company registration (CR) number 0602330 and business registration number (BRN) C0602330. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on May 30, 2008. There are 56 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on May 30, 2008.
Company Information
- CR Number
- 0602330
- BRN
- C0602330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-04
- Dissolution Date
- 2008-05-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-05-30
Name History
| Name | From | To |
|---|---|---|
| 大和香港代理人有限公司 | 1997-04-04 | Current |
| DAIWA HONG KONG NOMINEE LIMITED | 1997-04-04 | Current |
Company Documents
Information sheet re S.291AA(9)
2008-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
Information sheet re S.291AA(7)
2008-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-18 · Other
(E)Special resolution
2007-12-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| Information sheet re S.291AA(7) | Other | 2008-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-18 | |
| (E)Special resolution | Other | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-18 |
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Frequently asked questions
When was DAIWA HONG KONG NOMINEE LIMITED incorporated?
DAIWA HONG KONG NOMINEE LIMITED was incorporated in Hong Kong on April 4, 1997.
Is DAIWA HONG KONG NOMINEE LIMITED still active?
No. DAIWA HONG KONG NOMINEE LIMITED was deregistered on May 30, 2008.
What are DAIWA HONG KONG NOMINEE LIMITED's CR number and BRN?
DAIWA HONG KONG NOMINEE LIMITED's company registration (CR) number is 0602330 and its business registration number (BRN) is C0602330.
What type of company is DAIWA HONG KONG NOMINEE LIMITED?
DAIWA HONG KONG NOMINEE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DAIWA HONG KONG NOMINEE LIMITED filed?
DAIWA HONG KONG NOMINEE LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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