TYSAN ENGINEERING (CHINA) COMPANY LIMITED

泰昇工程(中國)有限公司

Dissolved

1996-09-17 · Data updated: 2026-05-18

About this company

TYSAN ENGINEERING (CHINA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1996. It is registered with company registration (CR) number 0565989 and business registration number (BRN) 20508321. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on July 16, 2015. It previously operated under the name FOREST HILL (HK) LIMITED until November 13, 1996. There are 61 documents on file with the Companies Registry dating back to 1996, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 16, 2015.

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

Dates & Status

Incorporation Date: 1996-09-17
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 History
Name	Type	From	To
泰昇工程(中國)有限公司	Chinese	1996-11-14	Current
富山(香港)有限公司	Chinese	1996-09-17	1996-11-14
TYSAN ENGINEERING (CHINA) COMPANY LIMITED	English	1996-11-14	Current
FOREST HILL (HK) LIMITED	English	1996-09-17	1996-11-13

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)FNA2 - Notification of Resignation of Auditor

2015-04-08 · Other

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

2015-01-23 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-06 · 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)

2013-10-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-05-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-10-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-06 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-29 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-10-20 · Annual Return

Company Documents
Document	Type	Filing Date
(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)FNA2 - Notification of Resignation of Auditor	Other	2015-04-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-01-23
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-19
(E)FNAR1 - Annual Return	Annual Return	2014-10-06
(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	2013-10-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-18
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-06
(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	2011-10-20

View all 61 filings

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