TIS FINANCE (HK) LIMITED
金鼎財務(香港)有限公司
About this company
TIS FINANCE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1997. It is registered with company registration (CR) number 0628537 and business registration number (BRN) 21423342. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on June 9, 2012. There are 50 documents on file with the Companies Registry dating back to 1997, most recently (E)Final statement of accounts filed on March 9, 2012.
Company Information
- CR Number
- 0628537
- BRN
- 21423342
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-31
- Dissolution Date
- 2012-06-09
- 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 |
|---|---|---|
| 金鼎財務(香港)有限公司 | 1997-10-31 | Current |
| TIS FINANCE (HK) LIMITED | 1997-10-31 | Current |
Company Documents
(E)Final statement of accounts
2012-03-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-09 · Other
(E)Return of final meeting
2012-03-09 · Other
(E)Special resolution
2012-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-29 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-29 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2012-03-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-09 | |
| (E)Return of final meeting | Other | 2012-03-09 | |
| (E)Special resolution | Other | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-29 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 |
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Frequently asked questions
When was TIS FINANCE (HK) LIMITED incorporated?
TIS FINANCE (HK) LIMITED was incorporated in Hong Kong on October 31, 1997.
Is TIS FINANCE (HK) LIMITED still active?
No. TIS FINANCE (HK) LIMITED was wound up (members' voluntary) on June 9, 2012.
What are TIS FINANCE (HK) LIMITED's CR number and BRN?
TIS FINANCE (HK) LIMITED's company registration (CR) number is 0628537 and its business registration number (BRN) is 21423342.
What type of company is TIS FINANCE (HK) LIMITED?
TIS FINANCE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIS FINANCE (HK) LIMITED filed?
TIS FINANCE (HK) LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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