TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED
香港譚魚頭集團控股有限公司
About this company
TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 2001. It is registered with company registration (CR) number 0757578 and business registration number (BRN) 31811173. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on March 1, 2019. It previously operated under the name TAN YU TOU GROUP (HONG KONG) COMPANY LIMITED until December 7, 2003. There are 51 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on March 1, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0757578
- BRN
- 31811173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-23
- Dissolution Date
- 2019-03-01
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港譚魚頭集團控股有限公司 | 2003-12-08 | Current |
| 香港譚魚頭集團有限公司 | 2001-05-23 | 2003-12-08 |
| TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED | 2003-12-08 | Current |
| TAN YU TOU GROUP (HONG KONG) COMPANY LIMITED | 2001-05-23 | 2003-12-07 |
Company Documents
Information sheet re S.746(2)
2019-03-01 · Other
Information sheet re S.745(2)(b)
2018-11-09 · Other
Information sheet re striking off of this company under consideration
2018-09-24 · Other
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-03 · Address Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)Special resolution
2012-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-11 · Charges
(E)Certificate of Registration of Charge
2010-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-09 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)Special resolution | Other | 2012-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 |
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Frequently asked questions
When was TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED incorporated?
TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on May 23, 2001.
Is TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED still active?
No. TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED was struck off the register on March 1, 2019.
What are TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED's CR number and BRN?
TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0757578 and its business registration number (BRN) is 31811173.
What type of company is TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED?
TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED filed?
TAN YU TOU GROUP HOLDINGS (HONG KONG) COMPANY LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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