TSE'S HOLDINGS LIMITED
謝氏控股有限公司
About this company
TSE'S HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1991. It is registered with company registration (CR) number 0320328 and business registration number (BRN) 14806957. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 18, 2023. There are 61 documents on file with the Companies Registry dating back to 1991, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 20, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0320328
- BRN
- 14806957
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-06
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2023-08-18
Name History
| Name | From | To |
|---|---|---|
| 謝氏控股有限公司 | 1991-08-06 | Current |
| TSE'S HOLDINGS LIMITED | 1991-08-06 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-08-18 · Other
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 |
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Frequently asked questions
When was TSE'S HOLDINGS LIMITED incorporated?
TSE'S HOLDINGS LIMITED was incorporated in Hong Kong on August 6, 1991.
Is TSE'S HOLDINGS LIMITED still active?
Yes. TSE'S HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 18, 2023).
What are TSE'S HOLDINGS LIMITED's CR number and BRN?
TSE'S HOLDINGS LIMITED's company registration (CR) number is 0320328 and its business registration number (BRN) is 14806957.
What type of company is TSE'S HOLDINGS LIMITED?
TSE'S HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TSE'S HOLDINGS LIMITED filed?
TSE'S HOLDINGS LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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