TYSAN FOUNDATION (MACAU) LIMITED
泰昇地基工程(澳門)有限公司
About this company
TYSAN FOUNDATION (MACAU) LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 2004. It is registered with company registration (CR) number 0881930 and business registration number (BRN) 34385008. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on July 16, 2015. It previously operated under the name GAINWAY CORPORATION LIMITED until March 25, 2004. There are 38 documents on file with the Companies Registry dating back to 2004, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 16, 2015.
Company Information
- CR Number
- 0881930
- BRN
- 34385008
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-09
- Dissolution Date
- 2015-07-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 泰昇地基工程(澳門)有限公司 | 2004-03-26 | Current |
| 恒基行有限公司 | 2004-02-09 | 2004-03-26 |
| TYSAN FOUNDATION (MACAU) LIMITED | 2004-03-26 | Current |
| GAINWAY CORPORATION LIMITED | 2004-02-09 | 2004-03-25 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-16 · Winding Up
(E)Return of final meeting
2015-04-16 · Other
(E)Final statement of accounts
2015-04-16 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2015-01-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-22 · Winding Up
(E)Special resolution
2015-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-16 | |
| (E)Return of final meeting | Other | 2015-04-16 | |
| (E)Final statement of accounts | Other | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-22 | |
| (E)Special resolution | Other | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 |
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Frequently asked questions
When was TYSAN FOUNDATION (MACAU) LIMITED incorporated?
TYSAN FOUNDATION (MACAU) LIMITED was incorporated in Hong Kong on February 9, 2004.
Is TYSAN FOUNDATION (MACAU) LIMITED still active?
No. TYSAN FOUNDATION (MACAU) LIMITED was wound up (members' voluntary) on July 16, 2015.
What are TYSAN FOUNDATION (MACAU) LIMITED's CR number and BRN?
TYSAN FOUNDATION (MACAU) LIMITED's company registration (CR) number is 0881930 and its business registration number (BRN) is 34385008.
What type of company is TYSAN FOUNDATION (MACAU) LIMITED?
TYSAN FOUNDATION (MACAU) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYSAN FOUNDATION (MACAU) LIMITED filed?
TYSAN FOUNDATION (MACAU) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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