TVB FACILITIES LIMITED
電視廣播製作資源有限公司
About this company
TVB FACILITIES LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 1988. It is registered with company registration (CR) number 0209571 and business registration number (BRN) 11602354. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on February 18, 2022. It has operated under 2 previous names, most recently VIDEO FACILITIES LIMITED until February 8, 1996. There are 112 documents on file with the Companies Registry dating back to 1988, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 26, 2021.
Company Information
- CR Number
- 0209571
- BRN
- 11602354
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-02-05
- Dissolution Date
- 2022-02-18
- 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 |
|---|---|---|
| 電視廣播製作資源有限公司 | 2015-09-10 | Current |
| 電視廣播制作資源有限公司 | 1996-02-08 | 2015-09-10 |
| TVB FACILITIES LIMITED | 1996-02-08 | Current |
| VIDEO FACILITIES LIMITED | 1988-06-10 | 1996-02-08 |
| CONCRETE WALL COMPANY LIMITED | 1988-02-05 | 1988-06-10 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-26 · Winding Up
(E)Return of final meeting
2021-11-18 · Other
(E)Final statement of accounts
2021-11-18 · Other
(E)Special resolution
2021-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-25 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNW1 - Certificate of solvency
2020-11-11 · Other
(E)FNW1 - Certificate of solvency
2020-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-09-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-26 | |
| (E)Return of final meeting | Other | 2021-11-18 | |
| (E)Final statement of accounts | Other | 2021-11-18 | |
| (E)Special resolution | Other | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-10 |
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Frequently asked questions
When was TVB FACILITIES LIMITED incorporated?
TVB FACILITIES LIMITED was incorporated in Hong Kong on February 5, 1988.
Is TVB FACILITIES LIMITED still active?
No. TVB FACILITIES LIMITED was wound up (members' voluntary) on February 18, 2022.
What are TVB FACILITIES LIMITED's CR number and BRN?
TVB FACILITIES LIMITED's company registration (CR) number is 0209571 and its business registration number (BRN) is 11602354.
What type of company is TVB FACILITIES LIMITED?
TVB FACILITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TVB FACILITIES LIMITED filed?
TVB FACILITIES LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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