Tokyo Roki Hong Kong Limited
About this company
Tokyo Roki Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 28, 1995. It is registered with company registration (CR) number 0534617 and business registration number (BRN) 19559438. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved on October 2, 2024. It previously operated under the name TIZER ASIA LIMITED until February 17, 2017. Its registered office was at SUITES 1629A-30, 16/F., OCEAN CENTRE, HARBOUR CITY, KLN HONG KONG. There are 76 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 July 26, 2024.
Company Information
- CR Number
- 0534617
- BRN
- 19559438
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-28
- Dissolution Date
- 2024-10-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-10-27
Compliance & Flags
- One-member Company
- Yes 2022-12-28
Registered office
Current address
SUITES 1629A-30, 16/F., OCEAN CENTRE, HARBOUR CITY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Tokyo Roki Hong Kong Limited | 2017-02-17 | Current |
| TIZER ASIA LIMITED | 1995-12-28 | 2017-02-17 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-26 · Winding Up
(E)Special resolution
2024-07-02 · Other
(E)Return of final meeting
2024-07-02 · Other
(E)Final statement of accounts
2024-07-02 · Other
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-10-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-27 · Winding Up
(E)Special Resolution (Winding Up)
2023-10-27 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-04-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-11 · Other
(E)FNSC1 - Return of Allotment
2023-04-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-26 | |
| (E)Special resolution | Other | 2024-07-02 | |
| (E)Return of final meeting | Other | 2024-07-02 | |
| (E)Final statement of accounts | Other | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-10-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 |
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Frequently asked questions
When was Tokyo Roki Hong Kong Limited incorporated?
Tokyo Roki Hong Kong Limited was incorporated in Hong Kong on December 28, 1995.
Is Tokyo Roki Hong Kong Limited still active?
No. Tokyo Roki Hong Kong Limited was dissolved on October 2, 2024.
What are Tokyo Roki Hong Kong Limited's CR number and BRN?
Tokyo Roki Hong Kong Limited's company registration (CR) number is 0534617 and its business registration number (BRN) is 19559438.
Where is Tokyo Roki Hong Kong Limited's registered office?
Tokyo Roki Hong Kong Limited's registered office was at SUITES 1629A-30, 16/F., OCEAN CENTRE, HARBOUR CITY, KLN HONG KONG.
What type of company is Tokyo Roki Hong Kong Limited?
Tokyo Roki Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tokyo Roki Hong Kong Limited filed?
Tokyo Roki Hong Kong Limited has 76 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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