TAM SHIU HONG COMPANY LIMITED
譚肇康有限公司
About this company
TAM SHIU HONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1982. It is registered with company registration (CR) number 0109407 and business registration number (BRN) 07754987. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on December 31, 2014. There are 66 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on September 30, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0109407
- BRN
- 07754987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-03-05
- Dissolution Date
- 2014-12-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 譚肇康有限公司 | 1982-03-05 | Current |
| TAM SHIU HONG COMPANY LIMITED | 1982-03-05 | Current |
Company Documents
(E)Return of final meeting
2014-09-30 · Other
(E)Final statement of accounts
2014-09-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-19 · Winding Up
(E)Special Resolution (Winding Up)
2014-06-19 · Winding Up
(E)FNW1 - Certificate of solvency
2014-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)Amended document
2012-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-09-30 | |
| (E)Final statement of accounts | Other | 2014-09-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)Amended document | Other | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 |
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Frequently asked questions
When was TAM SHIU HONG COMPANY LIMITED incorporated?
TAM SHIU HONG COMPANY LIMITED was incorporated in Hong Kong on March 5, 1982.
Is TAM SHIU HONG COMPANY LIMITED still active?
No. TAM SHIU HONG COMPANY LIMITED was wound up (members' voluntary) on December 31, 2014.
What are TAM SHIU HONG COMPANY LIMITED's CR number and BRN?
TAM SHIU HONG COMPANY LIMITED's company registration (CR) number is 0109407 and its business registration number (BRN) is 07754987.
What type of company is TAM SHIU HONG COMPANY LIMITED?
TAM SHIU HONG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAM SHIU HONG COMPANY LIMITED filed?
TAM SHIU HONG COMPANY LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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