THEME INTERNATIONAL INVESTMENT COMPANY LIMITED
榮暉國際集團有限公司
About this company
THEME INTERNATIONAL INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1990. It is registered with company registration (CR) number 0272889 and business registration number (BRN) 13492448. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was deregistered on August 23, 2019. It previously operated under the name THEME ADVERTISING LIMITED until September 28, 1997. There are 79 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.751(3) filed on August 23, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0272889
- BRN
- 13492448
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-09
- Dissolution Date
- 2019-08-23
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-08-23
Name History
| Name | From | To |
|---|---|---|
| 榮暉國際集團有限公司 | 2004-07-23 | Current |
| THEME INTERNATIONAL INVESTMENT COMPANY LIMITED | 1997-09-29 | Current |
| THEME ADVERTISING LIMITED | 1990-03-09 | 1997-09-28 |
Company Documents
Information sheet re S.751(3)
2019-08-23 · Other
Information sheet re S.751(1)
2019-05-03 · Other
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-02 · Other
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)Amended document
2016-11-24 · Other
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)Amended document
2012-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-23 | |
| Information sheet re S.751(1) | Other | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)Amended document | Other | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)Amended document | Other | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 |
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Frequently asked questions
When was THEME INTERNATIONAL INVESTMENT COMPANY LIMITED incorporated?
THEME INTERNATIONAL INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on March 9, 1990.
Is THEME INTERNATIONAL INVESTMENT COMPANY LIMITED still active?
No. THEME INTERNATIONAL INVESTMENT COMPANY LIMITED was deregistered on August 23, 2019.
What are THEME INTERNATIONAL INVESTMENT COMPANY LIMITED's CR number and BRN?
THEME INTERNATIONAL INVESTMENT COMPANY LIMITED's company registration (CR) number is 0272889 and its business registration number (BRN) is 13492448.
What type of company is THEME INTERNATIONAL INVESTMENT COMPANY LIMITED?
THEME INTERNATIONAL INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THEME INTERNATIONAL INVESTMENT COMPANY LIMITED filed?
THEME INTERNATIONAL INVESTMENT COMPANY LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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