TYSAN DECORATION LIMITED
泰昇裝飾工程有限公司
About this company
TYSAN DECORATION LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2004. It is registered with company registration (CR) number 0898233 and business registration number (BRN) 34596221. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on September 23, 2015. It has operated under 2 previous names, most recently TYSAN PROJECT MANAGEMENT (CHINA) LIMITED until September 22, 2005. There are 44 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 June 23, 2015.
Company Information
- CR Number
- 0898233
- BRN
- 34596221
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-28
- Dissolution Date
- 2015-09-23
- 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 |
|---|---|---|
| 泰昇裝飾工程有限公司 | 2005-09-22 | Current |
| 泰昇工程策劃(中國)有限公司 | 2004-06-09 | 2005-09-22 |
| 詠卓有限公司 | 2004-04-28 | 2004-06-09 |
| TYSAN DECORATION LIMITED | 2005-09-22 | Current |
| TYSAN PROJECT MANAGEMENT (CHINA) LIMITED | 2004-06-09 | 2005-09-22 |
| GREENSMART LIMITED | 2004-04-28 | 2004-06-08 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-23 · Winding Up
(E)Final statement of accounts
2015-06-23 · Other
(E)Return of final meeting
2015-06-23 · Other
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNW1 - Certificate of solvency
2015-04-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-16 · Winding Up
(E)Special Resolution (Winding Up)
2015-04-16 · Winding Up
(E)Special resolution
2015-04-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2014-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-23 | |
| (E)Final statement of accounts | Other | 2015-06-23 | |
| (E)Return of final meeting | Other | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-16 | |
| (E)Special resolution | Other | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (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 | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 |
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Frequently asked questions
When was TYSAN DECORATION LIMITED incorporated?
TYSAN DECORATION LIMITED was incorporated in Hong Kong on April 28, 2004.
Is TYSAN DECORATION LIMITED still active?
No. TYSAN DECORATION LIMITED was wound up (members' voluntary) on September 23, 2015.
What are TYSAN DECORATION LIMITED's CR number and BRN?
TYSAN DECORATION LIMITED's company registration (CR) number is 0898233 and its business registration number (BRN) is 34596221.
What type of company is TYSAN DECORATION LIMITED?
TYSAN DECORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYSAN DECORATION LIMITED filed?
TYSAN DECORATION LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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