TVG CAPITAL PARTNERS LIMITED
About this company
TVG CAPITAL PARTNERS LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 1998. It is registered with company registration (CR) number 0634941 and business registration number (BRN) 21581057. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on July 27, 2017. It has operated under 3 previous names, most recently TVG LIMITED until February 24, 2005. There are 67 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on April 27, 2017.
Company Information
- CR Number
- 0634941
- BRN
- 21581057
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-01-21
- Dissolution Date
- 2017-07-27
- 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 |
|---|---|---|
| TVG CAPITAL PARTNERS LIMITED | 2005-02-25 | Current |
| TVG LIMITED | 2004-10-20 | 2005-02-24 |
| TELECOM VENTURE GROUP LIMITED | 1998-03-13 | 2004-10-19 |
| GOLDEN GLOBE GROUP LIMITED | 1998-01-21 | 1998-03-12 |
Company Documents
(E)Return of final meeting
2017-04-27 · Other
(E)Final statement of accounts
2017-04-27 · Other
(E)Liquidator's statement of account
2017-04-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-27 · Winding Up
(E)Liquidator's statement of account
2017-03-22 · Winding Up
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)Special Resolution (Winding Up)
2016-01-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2016-01-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-19 · Address Change
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-04-27 | |
| (E)Final statement of accounts | Other | 2017-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-01 |
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Frequently asked questions
When was TVG CAPITAL PARTNERS LIMITED incorporated?
TVG CAPITAL PARTNERS LIMITED was incorporated in Hong Kong on January 21, 1998.
Is TVG CAPITAL PARTNERS LIMITED still active?
No. TVG CAPITAL PARTNERS LIMITED was wound up (members' voluntary) on July 27, 2017.
What are TVG CAPITAL PARTNERS LIMITED's CR number and BRN?
TVG CAPITAL PARTNERS LIMITED's company registration (CR) number is 0634941 and its business registration number (BRN) is 21581057.
What type of company is TVG CAPITAL PARTNERS LIMITED?
TVG CAPITAL PARTNERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TVG CAPITAL PARTNERS LIMITED filed?
TVG CAPITAL PARTNERS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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