TRISECO LIMITED
About this company
TRISECO LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 1974. It is registered with company registration (CR) number 0039776 and business registration number (BRN) 04685458. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on November 12, 2020. There are 94 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on August 12, 2020.
Company Information
- CR Number
- 0039776
- BRN
- 04685458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-08-16
- Dissolution Date
- 2020-11-12
- 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 |
|---|---|---|
| TRISECO LIMITED | 1974-08-16 | Current |
Company Documents
(E)Return of final meeting
2020-08-12 · Other
(E)Final statement of accounts
2020-08-12 · Other
(E)Special resolution
2020-08-12 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-12-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)Special Resolution (Winding Up)
2019-10-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-14 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-03 · Other
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-08-12 | |
| (E)Final statement of accounts | Other | 2020-08-12 | |
| (E)Special resolution | Other | 2020-08-12 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 |
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Frequently asked questions
When was TRISECO LIMITED incorporated?
TRISECO LIMITED was incorporated in Hong Kong on August 16, 1974.
Is TRISECO LIMITED still active?
No. TRISECO LIMITED was wound up (members' voluntary) on November 12, 2020.
What are TRISECO LIMITED's CR number and BRN?
TRISECO LIMITED's company registration (CR) number is 0039776 and its business registration number (BRN) is 04685458.
What type of company is TRISECO LIMITED?
TRISECO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRISECO LIMITED filed?
TRISECO LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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