TOKYO SONIC COMPANY LIMITED
東京音響有限公司
About this company
TOKYO SONIC COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1998. It is registered with company registration (CR) number 0643263 and business registration number (BRN) 21744104. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on November 30, 2022. It previously operated under the name SHEENTON LIMITED until June 9, 1998. There are 65 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on August 31, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0643263
- BRN
- 21744104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-29
- Dissolution Date
- 2022-11-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 東京音響有限公司 | 1998-06-10 | Current |
| 誠田有限公司 | 1998-04-29 | 1998-06-10 |
| TOKYO SONIC COMPANY LIMITED | 1998-06-10 | Current |
| SHEENTON LIMITED | 1998-04-29 | 1998-06-09 |
Company Documents
(E)Return of final meeting
2022-08-31 · Other
(E)Final statement of accounts
2022-08-31 · Other
(E)Special resolution
2022-08-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-20 · Winding Up
(E)Special Resolution (Winding Up)
2022-06-20 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-30 · Other
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-18 · Address Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)Special resolution
2015-09-17 · Other
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-08-31 | |
| (E)Final statement of accounts | Other | 2022-08-31 | |
| (E)Special resolution | Other | 2022-08-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)Special resolution | Other | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 |
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Frequently asked questions
When was TOKYO SONIC COMPANY LIMITED incorporated?
TOKYO SONIC COMPANY LIMITED was incorporated in Hong Kong on April 29, 1998.
Is TOKYO SONIC COMPANY LIMITED still active?
No. TOKYO SONIC COMPANY LIMITED was wound up (members' voluntary) on November 30, 2022.
What are TOKYO SONIC COMPANY LIMITED's CR number and BRN?
TOKYO SONIC COMPANY LIMITED's company registration (CR) number is 0643263 and its business registration number (BRN) is 21744104.
What type of company is TOKYO SONIC COMPANY LIMITED?
TOKYO SONIC COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOKYO SONIC COMPANY LIMITED filed?
TOKYO SONIC COMPANY LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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