TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED
泰昇建築工程(中國)有限公司
About this company
TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 1997. It is registered with company registration (CR) number 0617826 and business registration number (BRN) 21236886. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on September 1, 2015. It previously operated under the name BEST GOAL LIMITED until September 23, 1997. There are 53 documents on file with the Companies Registry dating back to 1997, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 1, 2015.
Company Information
- CR Number
- 0617826
- BRN
- 21236886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-21
- Dissolution Date
- 2015-09-01
- 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 |
|---|---|---|
| 泰昇建築工程(中國)有限公司 | 1997-09-24 | Current |
| TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED | 1997-09-24 | Current |
| BEST GOAL LIMITED | 1997-07-21 | 1997-09-23 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-01 · Winding Up
(E)Return of final meeting
2015-06-01 · Other
(E)Final statement of accounts
2015-06-01 · Other
(E)Special Resolution (Winding Up)
2015-03-06 · Winding Up
(E)Special resolution
2015-03-06 · Other
(E)FNW1 - Certificate of solvency
2015-03-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-06 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-07-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · 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)
2011-08-09 · 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)
2010-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-01 | |
| (E)Return of final meeting | Other | 2015-06-01 | |
| (E)Final statement of accounts | Other | 2015-06-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-06 | |
| (E)Special resolution | Other | 2015-03-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (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 | 2011-08-09 | |
| (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 | 2010-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 |
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Frequently asked questions
When was TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED incorporated?
TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED was incorporated in Hong Kong on July 21, 1997.
Is TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED still active?
No. TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED was wound up (members' voluntary) on September 1, 2015.
What are TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED's CR number and BRN?
TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED's company registration (CR) number is 0617826 and its business registration number (BRN) is 21236886.
What type of company is TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED?
TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED filed?
TYSAN BUILDING CONSTRUCTION (CHINA) COMPANY LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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