TOMSON GROUP (NOMINEES) NO. 2 LIMITED
湯臣集團第二(代理人)有限公司
About this company
TOMSON GROUP (NOMINEES) NO. 2 LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 1986. It is registered with company registration (CR) number 0176780 and business registration number (BRN) 10605880. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on September 14, 2023. It has operated under 2 previous names, most recently BOND CORPORATION INTERNATIONAL (FINANCE) LIMITED until June 10, 1996. Its registered office was at RMS 1501-2 AND 1507-12 15/F WING ON CTR 111 CONNAUGHT RD CENTRAL HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1986, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 18, 2023.
Company Information
- CR Number
- 0176780
- BRN
- 10605880
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-10-21
- Dissolution Date
- 2023-09-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-11-29
Registered office
Current address
RMS 1501-2 AND 1507-12 15/F WING ON CTR 111 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 湯臣集團第二(代理人)有限公司 | 1996-06-11 | Current |
| TOMSON GROUP (NOMINEES) NO. 2 LIMITED | 1996-06-11 | Current |
| BOND CORPORATION INTERNATIONAL (FINANCE) LIMITED | 1987-01-20 | 1996-06-10 |
| DEBEKA LIMITED | 1986-10-21 | 1987-01-19 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-18 · Winding Up
(E)Special resolution
2023-06-14 · Other
(E)Return of final meeting
2023-06-14 · Other
(E)Final statement of accounts
2023-06-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-30 · Winding Up
(E)Special Resolution (Winding Up)
2022-11-30 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-16 · Other
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-18 | |
| (E)Special resolution | Other | 2023-06-14 | |
| (E)Return of final meeting | Other | 2023-06-14 | |
| (E)Final statement of accounts | Other | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 |
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Frequently asked questions
When was TOMSON GROUP (NOMINEES) NO. 2 LIMITED incorporated?
TOMSON GROUP (NOMINEES) NO. 2 LIMITED was incorporated in Hong Kong on October 21, 1986.
Is TOMSON GROUP (NOMINEES) NO. 2 LIMITED still active?
No. TOMSON GROUP (NOMINEES) NO. 2 LIMITED was wound up (members' voluntary) on September 14, 2023.
What are TOMSON GROUP (NOMINEES) NO. 2 LIMITED's CR number and BRN?
TOMSON GROUP (NOMINEES) NO. 2 LIMITED's company registration (CR) number is 0176780 and its business registration number (BRN) is 10605880.
Where is TOMSON GROUP (NOMINEES) NO. 2 LIMITED's registered office?
TOMSON GROUP (NOMINEES) NO. 2 LIMITED's registered office was at RMS 1501-2 AND 1507-12 15/F WING ON CTR 111 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is TOMSON GROUP (NOMINEES) NO. 2 LIMITED?
TOMSON GROUP (NOMINEES) NO. 2 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOMSON GROUP (NOMINEES) NO. 2 LIMITED filed?
TOMSON GROUP (NOMINEES) NO. 2 LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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