FUJIAN GROUP NOMINEES LIMITED

福海集團代理人有限公司

Dissolved

1997-09-26 · Data updated: 2026-05-20

About this company

FUJIAN GROUP NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 1997. It is registered with company registration (CR) number 0625075 and business registration number (BRN) C0625075. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (creditors' voluntary) on May 16, 2006. It has operated under 2 previous names, most recently TRIPLENIC NOMINEES LIMITED until January 21, 1999. There are 55 documents on file with the Companies Registry dating back to 1997, most recently (E)Liquidator's statement of account filed on February 16, 2006.

Private company limited by shares Dissolution Mode: Creditors' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1997-09-26
Dissolution Date: 2006-05-16
Dissolution Mode: Creditors' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Creditors' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
福海集團代理人有限公司	Chinese	1999-01-22	Current
標力代理人有限公司	Chinese	1997-11-26	1999-01-22
華利高有限公司	Chinese	1997-09-26	1997-11-26
FUJIAN GROUP NOMINEES LIMITED	English	1999-01-22	Current
TRIPLENIC NOMINEES LIMITED	English	1997-11-26	1999-01-21
WELLING GOOD LIMITED	English	1997-09-26	1997-11-25

Company Documents

(E)Liquidator's statement of account

2006-02-16 · Winding Up

(E)Final statement of accounts

2006-02-16 · Other

(E)Return of final meeting

2006-02-16 · Other

(E)Liquidator's statement of account

2005-12-16 · Winding Up

(E)Liquidator's statement of account

2005-12-16 · Winding Up

(E)FR1 - Notification of Situation of Registered Office

2005-10-17 · Address Change

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2005-10-10 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-18 · Director/Secretary Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2004-06-14 · Winding Up

(E)Special resolution

2004-05-28 · Other

(E)FAR1 - Annual return (with a list of members)

2003-10-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-05-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-01-20 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-06-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-05-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-05-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-06 · Annual Return

(E)Copy of notice of resignation of auditor

2001-06-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-27 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2006-02-16
(E)Final statement of accounts	Other	2006-02-16
(E)Return of final meeting	Other	2006-02-16
(E)Liquidator's statement of account	Winding Up	2005-12-16
(E)Liquidator's statement of account	Winding Up	2005-12-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-10-17
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2005-10-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-07-18
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2004-06-14
(E)Special resolution	Other	2004-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-05-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-02-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-01-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-06-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-05-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-06
(E)Copy of notice of resignation of auditor	Other	2001-06-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-27

View all 55 filings

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