TIKASSEL FORBES LIMITED
聯潤(香港)有限公司
About this company
TIKASSEL FORBES LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 2004. It is registered with company registration (CR) number 0911691 and business registration number (BRN) 34787511. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on November 27, 2018. It previously operated under the name UNITED GAIN (H.K.) LIMITED until August 10, 2004. There are 37 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 August 27, 2018.
Company Information
- CR Number
- 0911691
- BRN
- 34787511
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-07-14
- Dissolution Date
- 2018-11-27
- 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 |
|---|---|---|
| 聯潤(香港)有限公司 | 2004-07-14 | Current |
| TIKASSEL FORBES LIMITED | 2004-08-11 | Current |
| UNITED GAIN (H.K.) LIMITED | 2004-07-14 | 2004-08-10 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-27 · Winding Up
(E)Return of final meeting
2018-08-27 · Other
(E)Final statement of accounts
2018-08-27 · Other
(E)Special Resolution (Winding Up)
2017-11-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-09 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-26 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)Copy of notice of resignation of auditor
2010-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-27 | |
| (E)Return of final meeting | Other | 2018-08-27 | |
| (E)Final statement of accounts | Other | 2018-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-05-18 |
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Frequently asked questions
When was TIKASSEL FORBES LIMITED incorporated?
TIKASSEL FORBES LIMITED was incorporated in Hong Kong on July 14, 2004.
Is TIKASSEL FORBES LIMITED still active?
No. TIKASSEL FORBES LIMITED was wound up (members' voluntary) on November 27, 2018.
What are TIKASSEL FORBES LIMITED's CR number and BRN?
TIKASSEL FORBES LIMITED's company registration (CR) number is 0911691 and its business registration number (BRN) is 34787511.
What type of company is TIKASSEL FORBES LIMITED?
TIKASSEL FORBES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIKASSEL FORBES LIMITED filed?
TIKASSEL FORBES LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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