TYSAN CONSTRUCTION COMPANY LIMITED

泰昇建築有限公司

Dissolved

1994-03-24 · Data updated: 2026-03-21

About this company

TYSAN CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 1994. It is registered with company registration (CR) number 0471497 and business registration number (BRN) 18106965. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on July 13, 2018. It has operated under 2 previous names, most recently TYSAN BUILDING & CONSTRUCTION LIMITED until March 25, 1997. There are 76 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 23, 2018.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1994-03-24
Dissolution Date: 2018-07-13
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
泰昇建築有限公司	Chinese	1997-03-26	Current
泰昇建築工程有限公司	Chinese	1994-10-04	1997-03-26
志成建築工程有限公司	Chinese	1994-03-24	1994-10-04
TYSAN CONSTRUCTION COMPANY LIMITED	English	1997-03-26	Current
TYSAN BUILDING & CONSTRUCTION LIMITED	English	1994-10-04	1997-03-25
CHEE SHING BUILDING & CONSTRUCTION LIMITED	English	1994-03-24	1994-10-03

Company Documents

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2018-04-23 · Winding Up

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-13 · Director/Secretary Change

(E)Return of final meeting

2018-04-13 · Other

(E)Final statement of accounts

2018-04-13 · Other

(E)FNAR1 - Annual Return

2018-04-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-03-15 · Director/Secretary Change

(E)Special resolution

2018-01-11 · Other

(E)Special Resolution (Winding Up)

2018-01-11 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2018-01-11 · Winding Up

(E)FNW1 - Certificate of solvency

2018-01-11 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-08-10 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-10-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-07-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-01-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-09 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-04-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-04-13
(E)Return of final meeting	Other	2018-04-13
(E)Final statement of accounts	Other	2018-04-13
(E)FNAR1 - Annual Return	Annual Return	2018-04-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-03-15
(E)Special resolution	Other	2018-01-11
(E)Special Resolution (Winding Up)	Winding Up	2018-01-11
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2018-01-11
(E)FNW1 - Certificate of solvency	Other	2018-01-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-08-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-06-13
(E)FNAR1 - Annual Return	Annual Return	2017-04-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-10-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-08
(E)FNAR1 - Annual Return	Annual Return	2016-03-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-28
(E)FNAR1 - Annual Return	Annual Return	2015-03-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-01-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-09

View all 76 filings

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