TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED
大老山隧道投資控股有限公司
About this company
TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 1999. It is registered with company registration (CR) number 0689116 and business registration number (BRN) 30919211. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on February 28, 2020. It previously operated under the name DRAKER INVESTMENTS LIMITED until April 13, 2000. There are 74 documents on file with the Companies Registry dating back to 1999, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 28, 2019.
Company Information
- CR Number
- 0689116
- BRN
- 30919211
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-22
- Dissolution Date
- 2020-02-28
- 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 |
|---|---|---|
| 大老山隧道投資控股有限公司 | 2004-08-04 | Current |
| TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED | 2000-04-14 | Current |
| DRAKER INVESTMENTS LIMITED | 1999-09-22 | 2000-04-13 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-28 · Winding Up
(E)Return of final meeting
2019-11-28 · Other
(E)Final statement of accounts
2019-11-28 · Other
(E)Special Resolution (Winding Up)
2019-05-30 · Winding Up
(E)FNW1 - Certificate of solvency
2019-05-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-11 · Address Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)Special resolution
2014-12-17 · Other
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-28 | |
| (E)Return of final meeting | Other | 2019-11-28 | |
| (E)Final statement of accounts | Other | 2019-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)Special resolution | Other | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-24 |
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Frequently asked questions
When was TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED incorporated?
TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on September 22, 1999.
Is TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED still active?
No. TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED was wound up (members' voluntary) on February 28, 2020.
What are TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED's CR number and BRN?
TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED's company registration (CR) number is 0689116 and its business registration number (BRN) is 30919211.
What type of company is TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED?
TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED filed?
TATE'S CAIRN TUNNEL INVESTMENT HOLDINGS COMPANY LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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