Tricor Edinburgh Secretarial Services Limited
鼎康有限公司
About this company
Tricor Edinburgh Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on June 10, 1998. It is registered with company registration (CR) number 0647148 and business registration number (BRN) 21871034. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on March 23, 2026. It has operated under 3 previous names, most recently Edinburgh Secretarial Services Limited until August 1, 2017. Its registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1998, most recently (E)Liquidator's statement of account filed on January 20, 2026.
Company Information
- CR Number
- 0647148
- BRN
- 21871034
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-10
- Dissolution Date
- 2026-03-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鼎康有限公司 | 1998-06-10 | Current |
| Tricor Edinburgh Secretarial Services Limited | 2017-08-01 | Current |
| Edinburgh Secretarial Services Limited | 2017-02-15 | 2017-08-01 |
| JDRP SECRETARIAL SERVICES LIMITED | 1998-07-08 | 2017-02-15 |
| TRINITY CONCORD LIMITED | 1998-06-10 | 1998-07-07 |
Company Documents
(E)Liquidator's statement of account
2026-01-20 · Winding Up
(E)Liquidator's statement of account
2026-01-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-24 · Winding Up
(E)Return of final meeting
2025-12-23 · Other
(E)Final statement of accounts
2025-12-23 · Other
(E)Special resolution
2025-12-23 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2025-01-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-09 · Winding Up
(E)Special Resolution (Winding Up)
2024-12-09 · Winding Up
(E)FNW1 - Certificate of solvency
2024-12-05 · Other
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2026-01-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-24 | |
| (E)Return of final meeting | Other | 2025-12-23 | |
| (E)Final statement of accounts | Other | 2025-12-23 | |
| (E)Special resolution | Other | 2025-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2025-01-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 |
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Frequently asked questions
When was Tricor Edinburgh Secretarial Services Limited incorporated?
Tricor Edinburgh Secretarial Services Limited was incorporated in Hong Kong on June 10, 1998.
Is Tricor Edinburgh Secretarial Services Limited still active?
No. Tricor Edinburgh Secretarial Services Limited was dissolved on March 23, 2026.
What are Tricor Edinburgh Secretarial Services Limited's CR number and BRN?
Tricor Edinburgh Secretarial Services Limited's company registration (CR) number is 0647148 and its business registration number (BRN) is 21871034.
Where is Tricor Edinburgh Secretarial Services Limited's registered office?
Tricor Edinburgh Secretarial Services Limited's registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is Tricor Edinburgh Secretarial Services Limited?
Tricor Edinburgh Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tricor Edinburgh Secretarial Services Limited filed?
Tricor Edinburgh Secretarial Services Limited has 82 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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