TT SYSTEMS HONG KONG LIMITED
About this company
TT SYSTEMS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 1989. It is registered with company registration (CR) number 0257232 and business registration number (BRN) 12903137. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 30, 2001. It previously operated under the name CARNEVIO LIMITED until October 5, 1989. Its registered office is at 2101 21/F NINE QUEEN'S RD CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0257232
- BRN
- 12903137
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2001-10-30
Registered office
Current address
2101 21/F NINE QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TT SYSTEMS HONG KONG LIMITED | 1989-10-06 | Current |
| CARNEVIO LIMITED | 1989-07-07 | 1989-10-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-11-09 · Other
(E)Special resolution
2001-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)Annual return
1995-08-19 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-11-09 | |
| (E)Special resolution | Other | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 |
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Frequently asked questions
When was TT SYSTEMS HONG KONG LIMITED incorporated?
TT SYSTEMS HONG KONG LIMITED was incorporated in Hong Kong on July 7, 1989.
Is TT SYSTEMS HONG KONG LIMITED still active?
Yes. TT SYSTEMS HONG KONG LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 30, 2001).
What are TT SYSTEMS HONG KONG LIMITED's CR number and BRN?
TT SYSTEMS HONG KONG LIMITED's company registration (CR) number is 0257232 and its business registration number (BRN) is 12903137.
Where is TT SYSTEMS HONG KONG LIMITED's registered office?
TT SYSTEMS HONG KONG LIMITED's registered office is at 2101 21/F NINE QUEEN'S RD CENTRAL HONG KONG.
What type of company is TT SYSTEMS HONG KONG LIMITED?
TT SYSTEMS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TT SYSTEMS HONG KONG LIMITED filed?
TT SYSTEMS HONG KONG LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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