THG (HK) LIMITED
About this company
THG (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 1981. It is registered with company registration (CR) number 0095902 and business registration number (BRN) 07169530. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on October 13, 2022. It previously operated under the name THE HOUR GLASS (HK) LIMITED until April 13, 2006. There are 130 documents on file with the Companies Registry dating back to 1981, most recently (E)Return of final meeting filed on July 13, 2022.
Company Information
- CR Number
- 0095902
- BRN
- 07169530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-04-08
- Dissolution Date
- 2022-10-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| THG (HK) LIMITED | 2006-04-13 | Current |
| THE HOUR GLASS (HK) LIMITED | 1981-04-08 | 2006-04-13 |
Company Documents
(E)Return of final meeting
2022-07-13 · Other
(E)Final statement of accounts
2022-07-13 · Other
(E)Special resolution
2022-07-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-24 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-24 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2021-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-07-13 | |
| (E)Final statement of accounts | Other | 2022-07-13 | |
| (E)Special resolution | Other | 2022-07-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-09 |
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Frequently asked questions
When was THG (HK) LIMITED incorporated?
THG (HK) LIMITED was incorporated in Hong Kong on April 8, 1981.
Is THG (HK) LIMITED still active?
No. THG (HK) LIMITED was wound up (members' voluntary) on October 13, 2022.
What are THG (HK) LIMITED's CR number and BRN?
THG (HK) LIMITED's company registration (CR) number is 0095902 and its business registration number (BRN) is 07169530.
What type of company is THG (HK) LIMITED?
THG (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THG (HK) LIMITED filed?
THG (HK) LIMITED has 130 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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