Tullett Prebon Asia Group Limited
About this company
Tullett Prebon Asia Group Limited is a Hong Kong private company limited by shares incorporated on July 30, 1991. It is registered with company registration (CR) number 0319400 and business registration number (BRN) 14647406. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on June 24, 2022. It has operated under 2 previous names, most recently FULTON PREBON ASIA GROUP LIMITED until March 26, 2007. Its registered office was at 21/F, ONE HENNESSY NO. 1 HENNESSY ROAD WAN CHAI HONG KONG. There are 124 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on June 24, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0319400
- BRN
- 14647406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-30
- Dissolution Date
- 2022-06-24
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-06-24
Compliance & Flags
- One-member Company
- Yes 2021-07-30
Registered office
Current address
21/F, ONE HENNESSY NO. 1 HENNESSY ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Tullett Prebon Asia Group Limited | 2007-03-26 | Current |
| FULTON PREBON ASIA GROUP LIMITED | 1991-09-19 | 2007-03-26 |
| MORITZ INVESTMENTS LIMITED | 1991-07-30 | 1991-09-18 |
Company Documents
Information sheet re S.751(3)
2022-06-24 · Other
Information sheet re S.751(1)
2022-02-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-12 · Other
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-24 | |
| Information sheet re S.751(1) | Other | 2022-02-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 |
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Frequently asked questions
When was Tullett Prebon Asia Group Limited incorporated?
Tullett Prebon Asia Group Limited was incorporated in Hong Kong on July 30, 1991.
Is Tullett Prebon Asia Group Limited still active?
No. Tullett Prebon Asia Group Limited was deregistered on June 24, 2022.
What are Tullett Prebon Asia Group Limited's CR number and BRN?
Tullett Prebon Asia Group Limited's company registration (CR) number is 0319400 and its business registration number (BRN) is 14647406.
Where is Tullett Prebon Asia Group Limited's registered office?
Tullett Prebon Asia Group Limited's registered office was at 21/F, ONE HENNESSY NO. 1 HENNESSY ROAD WAN CHAI HONG KONG.
What type of company is Tullett Prebon Asia Group Limited?
Tullett Prebon Asia Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tullett Prebon Asia Group Limited filed?
Tullett Prebon Asia Group Limited has 124 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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