TYSAN PROPERTY AGENCY LIMITED
泰昇物業代理有限公司
About this company
TYSAN PROPERTY AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1995. It is registered with company registration (CR) number 0532607 and business registration number (BRN) 19624821. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on July 16, 2015. It previously operated under the name JOINFIT PROPERTIES LIMITED until February 14, 1996. There are 57 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 16, 2015.
Company Information
- CR Number
- 0532607
- BRN
- 19624821
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-05
- Dissolution Date
- 2015-07-16
- 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 |
|---|---|---|
| 泰昇物業代理有限公司 | 1996-02-15 | Current |
| 駿達置業有限公司 | 1995-12-05 | 1996-02-15 |
| TYSAN PROPERTY AGENCY LIMITED | 1996-02-15 | Current |
| JOINFIT PROPERTIES LIMITED | 1995-12-05 | 1996-02-14 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-16 · Winding Up
(E)Return of final meeting
2015-04-16 · Other
(E)Final statement of accounts
2015-04-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2015-01-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-22 · Winding Up
(E)Special resolution
2015-01-22 · Other
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-16 | |
| (E)Return of final meeting | Other | 2015-04-16 | |
| (E)Final statement of accounts | Other | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-22 | |
| (E)Special resolution | Other | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 |
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Frequently asked questions
When was TYSAN PROPERTY AGENCY LIMITED incorporated?
TYSAN PROPERTY AGENCY LIMITED was incorporated in Hong Kong on December 5, 1995.
Is TYSAN PROPERTY AGENCY LIMITED still active?
No. TYSAN PROPERTY AGENCY LIMITED was wound up (members' voluntary) on July 16, 2015.
What are TYSAN PROPERTY AGENCY LIMITED's CR number and BRN?
TYSAN PROPERTY AGENCY LIMITED's company registration (CR) number is 0532607 and its business registration number (BRN) is 19624821.
What type of company is TYSAN PROPERTY AGENCY LIMITED?
TYSAN PROPERTY AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYSAN PROPERTY AGENCY LIMITED filed?
TYSAN PROPERTY AGENCY LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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