THL SECURITY COMPANY LIMITED
亨輝警衛有限公司
About this company
THL SECURITY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1993. It is registered with company registration (CR) number 0401174 and business registration number (BRN) 16587157. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on February 8, 2019. There are 94 documents on file with the Companies Registry dating back to 1993, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 12, 2019.
Company Information
- CR Number
- 0401174
- BRN
- 16587157
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-02
- Dissolution Date
- 2019-02-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 亨輝警衛有限公司 | 1998-11-13 | Current |
| 浩亨警衞有限公司 | 1993-02-02 | 1998-11-13 |
| THL SECURITY COMPANY LIMITED | 1993-02-02 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-12 · Winding Up
(E)Special resolution
2018-11-08 · Other
(E)Return of final meeting
2018-11-08 · Other
(E)Final statement of accounts
2018-11-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-13 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-03 · Other
(E)Special Resolution (Winding Up)
2018-08-03 · Winding Up
(E)Special Resolution (Company Ceasing to be Dormant)
2018-07-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)Copy of notice of resignation of auditor
2013-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-01 · Address Change
(E)Special resolution
2012-05-28 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)Amended document
2011-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-12 | |
| (E)Special resolution | Other | 2018-11-08 | |
| (E)Return of final meeting | Other | 2018-11-08 | |
| (E)Final statement of accounts | Other | 2018-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-01 | |
| (E)Special resolution | Other | 2012-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)Amended document | Other | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 |
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Frequently asked questions
When was THL SECURITY COMPANY LIMITED incorporated?
THL SECURITY COMPANY LIMITED was incorporated in Hong Kong on February 2, 1993.
Is THL SECURITY COMPANY LIMITED still active?
No. THL SECURITY COMPANY LIMITED was wound up (members' voluntary) on February 8, 2019.
What are THL SECURITY COMPANY LIMITED's CR number and BRN?
THL SECURITY COMPANY LIMITED's company registration (CR) number is 0401174 and its business registration number (BRN) is 16587157.
What type of company is THL SECURITY COMPANY LIMITED?
THL SECURITY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THL SECURITY COMPANY LIMITED filed?
THL SECURITY COMPANY LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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