TSENG & SONS HOLDINGS COMPANY LIMITED

英盛控股有限公司

Dissolved

2000-04-05 · Data updated: 2026-05-25

About this company

TSENG & SONS HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 5, 2000. It is registered with company registration (CR) number 0711436 and business registration number (BRN) 31235317. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on June 14, 2013. It previously operated under the name THOMSEN LIMITED until September 14, 2000. There are 34 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on June 14, 2013.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2000-04-05
Dissolution Date: 2013-06-14
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
英盛控股有限公司	Chinese	2002-09-04	Current
長昇幸福控股有限公司	Chinese	2000-09-15	2002-09-04
騰信有限公司	Chinese	2000-04-05	2000-09-15
TSENG & SONS HOLDINGS COMPANY LIMITED	English	2000-09-15	Current
THOMSEN LIMITED	English	2000-04-05	2000-09-14

Company Documents

Information sheet re S.291(6) for local company

2013-06-14 · Other

Information sheet re S.291(5) for local company

2013-02-08 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2009-09-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-04-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-20 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-04-20 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-04-20 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-12 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-09-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-09-12 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2007-11-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-05-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-03-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-05-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-04-17 · Annual Return

Certificate of Incorporation on Change of Name

2002-09-04 · Name Change

(E)Special resolution for change of name

2002-09-04 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2013-06-14
Information sheet re S.291(5) for local company	Other	2013-02-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-09-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-04-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-04-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-09-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-11-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-03-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-17
Certificate of Incorporation on Change of Name	Name Change	2002-09-04
(E)Special resolution for change of name	Other	2002-09-04

View all 34 filings

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