TUV SUD GLOBAL INSPECTION LIMITED

Ceased to exist as an entity after amalgamation

2003-10-31 · Data updated: 2026-05-13

About this company

TUV SUD GLOBAL INSPECTION LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2003. It is registered with company registration (CR) number 0868462 and business registration number (BRN) 34063892. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. It has operated under 3 previous names, most recently SERCURA LIMITED until July 18, 2013. There are 51 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 28, 2017.

Private company limited by shares

Important Notes

從2018年1月1日起，TUV SUD GLOBAL INSPECTION LIMITED (公司編號：0868462) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與南德認證檢測香港有限公司TUV SUD HONG KONG LIMITED (公司編號：0954368) 在2018年1月1日合併，而後者為合併後的公司。 ON 1 JANUARY 2018, TUV SUD GLOBAL INSPECTION LIMITED (CR No. 0868462) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH南德認證檢測香港有限公司TUV SUD HONG KONG LIMITED (CR No. 0954368) ON 1 JANUARY 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2003-10-31
Amalgamation Date: 2018-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
TUV SUD GLOBAL INSPECTION LIMITED	English	2013-07-18	Current
SERCURA LIMITED	English	2009-02-02	2013-07-18
QUALSPEC ASIA LIMITED	English	2003-12-17	2009-02-02
QUALTEK ASIA LIMITED	English	2003-10-31	2003-12-16

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-11-28 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-11-28 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-11-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-08 · Annual Return

(E)FNAR1 - Annual Return

2016-11-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-02 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-19 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-06-02 · Address Change

(E)FNAR1 - Annual Return

2015-11-09 · Annual Return

(E)FNAR1 - Annual Return

2014-12-01 · Annual Return

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

2013-11-05 · Annual Return

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

2013-08-27 · Director/Secretary Change

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

2013-08-27 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-07-18 · Name Change

Certificate of Change of Name

2013-07-18 · Name Change

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

2012-11-08 · Annual Return

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

2012-10-05 · Director/Secretary Change

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

2012-10-05 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2012-10-05 · Other

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

2012-10-05 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-11-28
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-11-28
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-11-28
(E)FNAR1 - Annual Return	Annual Return	2017-11-08
(E)FNAR1 - Annual Return	Annual Return	2016-11-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-11-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-07-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-06-02
(E)FNAR1 - Annual Return	Annual Return	2015-11-09
(E)FNAR1 - Annual Return	Annual Return	2014-12-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-08-27
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-07-18
Certificate of Change of Name	Name Change	2013-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-10-05
(E)FR2 - Notification of Location of Registers	Other	2012-10-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-10-05

View all 51 filings

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