T G HOLBORN (HK) LIMITED
浩邦(香港)有限公司
About this company
T G HOLBORN (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 1995. It is registered with company registration (CR) number 0530215 and business registration number (BRN) 19500390. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on June 26, 2019. There are 74 documents on file with the Companies Registry dating back to 1995, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 12, 2019.
Company Information
- CR Number
- 0530215
- BRN
- 19500390
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-09
- Dissolution Date
- 2019-06-26
- 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 |
|---|---|---|
| 浩邦(香港)有限公司 | 1996-04-11 | Current |
| T G HOLBORN (HK) LIMITED | 1995-11-09 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-12 · Winding Up
(E)Return of final meeting
2019-03-26 · Other
(E)Final statement of accounts
2019-03-26 · Other
(E)Special resolution
2019-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-08-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-09 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-02 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-31 · Memorandum & Articles
(E)Special resolution
2014-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-12 | |
| (E)Return of final meeting | Other | 2019-03-26 | |
| (E)Final statement of accounts | Other | 2019-03-26 | |
| (E)Special resolution | Other | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-31 | |
| (E)Special resolution | Other | 2014-12-19 |
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Frequently asked questions
When was T G HOLBORN (HK) LIMITED incorporated?
T G HOLBORN (HK) LIMITED was incorporated in Hong Kong on November 9, 1995.
Is T G HOLBORN (HK) LIMITED still active?
No. T G HOLBORN (HK) LIMITED was wound up (members' voluntary) on June 26, 2019.
What are T G HOLBORN (HK) LIMITED's CR number and BRN?
T G HOLBORN (HK) LIMITED's company registration (CR) number is 0530215 and its business registration number (BRN) is 19500390.
What type of company is T G HOLBORN (HK) LIMITED?
T G HOLBORN (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has T G HOLBORN (HK) LIMITED filed?
T G HOLBORN (HK) LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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