TSP HK COMPANY LIMITED
嘉弘軟件技術有限公司
About this company
TSP HK COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 1994. It is registered with company registration (CR) number 0494960 and business registration number (BRN) 19072343. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on August 29, 2019. It previously operated under the name BURROW COMPANY LIMITED until November 25, 2006. There are 66 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on May 29, 2019.
Company Information
- CR Number
- 0494960
- BRN
- 19072343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-25
- Dissolution Date
- 2019-08-29
- 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 |
|---|---|---|
| 嘉弘軟件技術有限公司 | 2006-11-25 | Current |
| 上貴有限公司 | 1995-06-13 | 2006-11-25 |
| TSP HK COMPANY LIMITED | 2006-11-25 | Current |
| BURROW COMPANY LIMITED | 1994-10-25 | 2006-11-25 |
Company Documents
(E)Return of final meeting
2019-05-29 · Other
(E)Final statement of accounts
2019-05-29 · Other
(E)Special resolution
2019-05-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-29 · Winding Up
(E)Special Resolution (Winding Up)
2018-12-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-05 · Winding Up
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNW1 - Certificate of solvency
2018-11-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(E)Reprint of Memorandum & Articles of Association
2013-01-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-05-29 | |
| (E)Final statement of accounts | Other | 2019-05-29 | |
| (E)Special resolution | Other | 2019-05-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was TSP HK COMPANY LIMITED incorporated?
TSP HK COMPANY LIMITED was incorporated in Hong Kong on October 25, 1994.
Is TSP HK COMPANY LIMITED still active?
No. TSP HK COMPANY LIMITED was wound up (members' voluntary) on August 29, 2019.
What are TSP HK COMPANY LIMITED's CR number and BRN?
TSP HK COMPANY LIMITED's company registration (CR) number is 0494960 and its business registration number (BRN) is 19072343.
What type of company is TSP HK COMPANY LIMITED?
TSP HK COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TSP HK COMPANY LIMITED filed?
TSP HK COMPANY LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →