TFC Group Limited
貿易融資集團有限公司
About this company
TFC Group Limited is a Hong Kong private company limited by shares incorporated on November 3, 2004. It is registered with company registration (CR) number 0931316 and business registration number (BRN) 35221568. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on August 16, 2024. It previously operated under the name TFC FINANCIAL HOLDINGS LIMITED until August 17, 2017. Its registered office was at 18/F PRINTING HOUSE 6 DUDDELL HOUSE, CENTRAL HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on August 16, 2024.
Company Information
- CR Number
- 0931316
- BRN
- 35221568
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-03
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-15 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-03
Registered office
Current address
18/F PRINTING HOUSE 6 DUDDELL HOUSE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 貿易融資集團有限公司 | 2017-08-17 | Current |
| 貿易融資金融集團有限公司 | 2004-11-03 | 2017-08-17 |
| TFC Group Limited | 2017-08-17 | Current |
| TFC FINANCIAL HOLDINGS LIMITED | 2004-11-03 | 2017-08-17 |
Company Documents
Information sheet re S.746(2)
2024-08-16 · Other
Information sheet re S.745(2)(b)
2024-04-19 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-19 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-17 · Name Change
Certificate of Change of Name
2017-08-17 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-16 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-17 | |
| Certificate of Change of Name | Name Change | 2017-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-29 |
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Frequently asked questions
When was TFC Group Limited incorporated?
TFC Group Limited was incorporated in Hong Kong on November 3, 2004.
Is TFC Group Limited still active?
No. TFC Group Limited was dissolved on August 16, 2024.
What are TFC Group Limited's CR number and BRN?
TFC Group Limited's company registration (CR) number is 0931316 and its business registration number (BRN) is 35221568.
Where is TFC Group Limited's registered office?
TFC Group Limited's registered office was at 18/F PRINTING HOUSE 6 DUDDELL HOUSE, CENTRAL HONG KONG.
What type of company is TFC Group Limited?
TFC Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TFC Group Limited filed?
TFC Group Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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