TYC MARKETING SERVICES LIMITED
便利咭拓展服務有限公司
About this company
TYC MARKETING SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1992. It is registered with company registration (CR) number 0339298 and business registration number (BRN) 16079342. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 1, 1996. It previously operated under the name TAKE A CARD (H.K.) LIMITED until September 16, 1992. Its registered office is at 4/F, PINE CREST COURT, 59 STATION LANE, KOWLOON CITY DISTRICT, KLN. There are 18 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0339298
- BRN
- 16079342
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-01-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1996-09-01
Registered office
Current address
4/F, PINE CREST COURT, 59 STATION LANE, KOWLOON CITY DISTRICT, KLN
All 3 companies at PINE CREST COURT →
As filed: 59 STATION LANE, 4TH FLOOR, HUNGHOM KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 便利咭拓展服務有限公司 | 1992-09-17 | Current |
| TYC MARKETING SERVICES LIMITED | 1992-09-17 | Current |
| TAKE A CARD (H.K.) LIMITED | 1992-01-03 | 1992-09-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1996-08-31 · Other
(E)Statutory declaration (Dormant company)
1996-08-31 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-07 · Other
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Special resolution
1992-09-17 · Other
Certificate of Incorporation on Change of Name
1992-09-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FIB - Return of allotments
1992-09-08 · Other
(E)Memorandum & Articles of Association
1992-01-03 · Memorandum & Articles
(E)Statutory Declaration
1992-01-03 · Other
Certificate of Incorporation
1992-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1996-08-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-08-31 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Special resolution | Other | 1992-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-03 | |
| (E)Statutory Declaration | Other | 1992-01-03 | |
| Certificate of Incorporation | Incorporation | 1992-01-03 |
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Frequently asked questions
When was TYC MARKETING SERVICES LIMITED incorporated?
TYC MARKETING SERVICES LIMITED was incorporated in Hong Kong on January 3, 1992.
Is TYC MARKETING SERVICES LIMITED still active?
Yes. TYC MARKETING SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 1, 1996).
What are TYC MARKETING SERVICES LIMITED's CR number and BRN?
TYC MARKETING SERVICES LIMITED's company registration (CR) number is 0339298 and its business registration number (BRN) is 16079342.
Where is TYC MARKETING SERVICES LIMITED's registered office?
TYC MARKETING SERVICES LIMITED's registered office is at 4/F, PINE CREST COURT, 59 STATION LANE, KOWLOON CITY DISTRICT, KLN.
What type of company is TYC MARKETING SERVICES LIMITED?
TYC MARKETING SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYC MARKETING SERVICES LIMITED filed?
TYC MARKETING SERVICES LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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