T.O.S. LIMITED
湛明有限公司
About this company
T.O.S. LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 1987. It is registered with company registration (CR) number 0198400 and business registration number (BRN) 11349213. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was deregistered on July 13, 2012. It has operated under 2 previous names, most recently LIFEBOAT ASIA PACIFIC LIMITED until February 22, 2001. There are 72 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.291AA(9) filed on July 13, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0198400
- BRN
- 11349213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-11
- Dissolution Date
- 2012-07-13
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-07-13
Name History
| Name | From | To |
|---|---|---|
| 湛明有限公司 | 1987-09-11 | Current |
| T.O.S. LIMITED | 2001-02-23 | Current |
| LIFEBOAT ASIA PACIFIC LIMITED | 1987-12-11 | 2001-02-22 |
| SOLAR GLORY LIMITED | 1987-09-11 | 1987-12-10 |
Company Documents
Information sheet re S.291AA(9)
2012-07-13 · Other
Information sheet re S.291AA(7)
2012-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-23 · Other
(E)Special resolution
2012-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)Special resolution for change of name
2001-02-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-13 | |
| Information sheet re S.291AA(7) | Other | 2012-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-23 | |
| (E)Special resolution | Other | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)Special resolution for change of name | Other | 2001-02-23 |
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Frequently asked questions
When was T.O.S. LIMITED incorporated?
T.O.S. LIMITED was incorporated in Hong Kong on September 11, 1987.
Is T.O.S. LIMITED still active?
No. T.O.S. LIMITED was deregistered on July 13, 2012.
What are T.O.S. LIMITED's CR number and BRN?
T.O.S. LIMITED's company registration (CR) number is 0198400 and its business registration number (BRN) is 11349213.
What type of company is T.O.S. LIMITED?
T.O.S. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has T.O.S. LIMITED filed?
T.O.S. LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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