TVSN CHINA LIMITED
About this company
TVSN CHINA LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 1998. It is registered with company registration (CR) number 0640763 and business registration number (BRN) 21642134. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on August 8, 2017. It has operated under 2 previous names, most recently TV SHOPPING NETWORK (CHINA) LIMITED until November 28, 1999. There are 90 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on May 8, 2017.
Company Information
- CR Number
- 0640763
- BRN
- 21642134
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-01
- Dissolution Date
- 2017-08-08
- 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 |
|---|---|---|
| TVSN CHINA LIMITED | 1999-11-29 | Current |
| TV SHOPPING NETWORK (CHINA) LIMITED | 1998-04-27 | 1999-11-28 |
| TOP ACTION INTERNATIONAL LIMITED | 1998-04-01 | 1998-04-26 |
Company Documents
(E)Return of final meeting
2017-05-08 · Other
(E)Final statement of accounts
2017-05-08 · Other
(E)Special resolution
2017-05-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-08 · Winding Up
(E)FNW1 - Certificate of solvency
2016-07-29 · Other
(E)Special Resolution (Winding Up)
2016-07-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-07-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-05-08 | |
| (E)Final statement of accounts | Other | 2017-05-08 | |
| (E)Special resolution | Other | 2017-05-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-07-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-02 |
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Frequently asked questions
When was TVSN CHINA LIMITED incorporated?
TVSN CHINA LIMITED was incorporated in Hong Kong on April 1, 1998.
Is TVSN CHINA LIMITED still active?
No. TVSN CHINA LIMITED was wound up (members' voluntary) on August 8, 2017.
What are TVSN CHINA LIMITED's CR number and BRN?
TVSN CHINA LIMITED's company registration (CR) number is 0640763 and its business registration number (BRN) is 21642134.
What type of company is TVSN CHINA LIMITED?
TVSN CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TVSN CHINA LIMITED filed?
TVSN CHINA LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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