TYSAN CONTRACTORS (HONG KONG) LIMITED
泰昇地基工程(香港)有限公司
About this company
TYSAN CONTRACTORS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 1993. It is registered with company registration (CR) number 0398278 and business registration number (BRN) 16542367. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on March 3, 2026. It has operated under 2 previous names, most recently CHEE SHING CONTRACTORS LIMITED until September 28, 1994. There are 99 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 7, 2026.
Company Information
- CR Number
- 0398278
- BRN
- 16542367
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-01-12
- Dissolution Date
- 2026-03-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 泰昇地基工程(香港)有限公司 | 1994-09-29 | Current |
| 志成工程有限公司 | 1993-03-09 | 1994-09-29 |
| 巨煌有限公司 | 1993-01-12 | 1993-03-09 |
| TYSAN CONTRACTORS (HONG KONG) LIMITED | 1994-09-29 | Current |
| CHEE SHING CONTRACTORS LIMITED | 1993-03-09 | 1994-09-28 |
| MAGNIFICENT LIMITED | 1993-01-12 | 1993-03-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-03 · Winding Up
(E)Return of final meeting
2025-12-03 · Other
(E)Final statement of accounts
2025-12-03 · Other
(E)Special Resolution (Winding Up)
2025-09-10 · Winding Up
(E)Special resolution
2025-09-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-09-10 · Winding Up
(E)FNW1 - Certificate of solvency
2025-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-03 | |
| (E)Return of final meeting | Other | 2025-12-03 | |
| (E)Final statement of accounts | Other | 2025-12-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-09-10 | |
| (E)Special resolution | Other | 2025-09-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-09-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 |
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Frequently asked questions
When was TYSAN CONTRACTORS (HONG KONG) LIMITED incorporated?
TYSAN CONTRACTORS (HONG KONG) LIMITED was incorporated in Hong Kong on January 12, 1993.
Is TYSAN CONTRACTORS (HONG KONG) LIMITED still active?
No. TYSAN CONTRACTORS (HONG KONG) LIMITED was dissolved on March 3, 2026.
What are TYSAN CONTRACTORS (HONG KONG) LIMITED's CR number and BRN?
TYSAN CONTRACTORS (HONG KONG) LIMITED's company registration (CR) number is 0398278 and its business registration number (BRN) is 16542367.
What type of company is TYSAN CONTRACTORS (HONG KONG) LIMITED?
TYSAN CONTRACTORS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYSAN CONTRACTORS (HONG KONG) LIMITED filed?
TYSAN CONTRACTORS (HONG KONG) LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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