Thameford Investment Co. Limited
晉煒香港投資有限公司
About this company
Thameford Investment Co. Limited is a Hong Kong private company limited by shares incorporated on August 27, 2003. It is registered with company registration (CR) number 0859219 and business registration number (BRN) 33865043. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on March 28, 2014. It previously operated under the name THAMEFORD COMPANY LIMITED until April 8, 2005. There are 37 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on March 28, 2014.
Company Information
- CR Number
- 0859219
- BRN
- 33865043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-27
- Dissolution Date
- 2014-03-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-03-28
Name History
| Name | From | To |
|---|---|---|
| 晉煒香港投資有限公司 | 2005-04-08 | Current |
| 晉煒有限公司 | 2004-09-10 | 2005-04-08 |
| 鑑鋒有限公司 | 2003-08-27 | 2004-09-10 |
| Thameford Investment Co. Limited | 2005-04-08 | Current |
| THAMEFORD COMPANY LIMITED | 2003-08-27 | 2005-04-08 |
Company Documents
Information sheet re S.291AA(9)
2014-03-28 · Other
Information sheet re S.291AA(7)
2013-11-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-31 · Address Change
(E)Special resolution
2011-01-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| Information sheet re S.291AA(7) | Other | 2013-11-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-31 | |
| (E)Special resolution | Other | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 |
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Frequently asked questions
When was Thameford Investment Co. Limited incorporated?
Thameford Investment Co. Limited was incorporated in Hong Kong on August 27, 2003.
Is Thameford Investment Co. Limited still active?
No. Thameford Investment Co. Limited was deregistered on March 28, 2014.
What are Thameford Investment Co. Limited's CR number and BRN?
Thameford Investment Co. Limited's company registration (CR) number is 0859219 and its business registration number (BRN) is 33865043.
What type of company is Thameford Investment Co. Limited?
Thameford Investment Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Thameford Investment Co. Limited filed?
Thameford Investment Co. Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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