FIRST TAIWAN NOMINEES (HONG KONG) LIMITED

Dissolved

1999-06-07 · Data updated: 2026-05-25

About this company

FIRST TAIWAN NOMINEES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 1999. It is registered with company registration (CR) number 0678040 and business registration number (BRN) C0678040. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on January 13, 2001. There are 17 documents on file with the Companies Registry dating back to 1999, most recently (E)Final statement of accounts filed on October 13, 2000.

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

Dates & Status

Incorporation Date: 1999-06-07
Dissolution Date: 2001-01-13
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
FIRST TAIWAN NOMINEES (HONG KONG) LIMITED	English	1999-06-07	Current

Company Documents

(E)Final statement of accounts

2000-10-13 · Other

(E)Return of final meeting

2000-10-13 · Other

(E)Special resolution

2000-10-13 · Other

(E)Resignation letter from directors or secretaries

2000-08-31 · Other

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

2000-08-31 · Director/Secretary Change

(E)Special resolution

1999-11-03 · Other

(E)Notice of appointment of liquidators

1999-11-03 · Other

(E)Declaration of solvency

1999-10-08 · Other

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

1999-09-30 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1999-07-23 · Share Related

(E)FD1 - Notification of First Secretary and Director

1999-06-17 · Director/Secretary Change

(E)Ordinary resolution

1999-06-17 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-06-10 · Address Change

(E)FR2 - Notification of Location of Registers

1999-06-10 · Other

(E)Memorandum & Articles of Association

1999-06-07 · Memorandum & Articles

(E)Declaration of Compliance

1999-06-07 · Other

Certificate of Incorporation

1999-06-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2000-10-13
(E)Return of final meeting	Other	2000-10-13
(E)Special resolution	Other	2000-10-13
(E)Resignation letter from directors or secretaries	Other	2000-08-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-08-31
(E)Special resolution	Other	1999-11-03
(E)Notice of appointment of liquidators	Other	1999-11-03
(E)Declaration of solvency	Other	1999-10-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-30
(E)FSC1 - Return of Allotments	Share Related	1999-07-23
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-06-17
(E)Ordinary resolution	Other	1999-06-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-10
(E)FR2 - Notification of Location of Registers	Other	1999-06-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-06-07
(E)Declaration of Compliance	Other	1999-06-07
Certificate of Incorporation	Incorporation	1999-06-07

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