TAP CHECK HOLDING LIMITED
About this company
TAP CHECK HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2005. It is registered with company registration (CR) number 0975001 and business registration number (BRN) 35693179. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 9, 2017. It has operated under 2 previous names, most recently YOUR SECRETS HOLDING LIMITED until August 27, 2013. There are 44 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on December 9, 2016.
Company Information
- CR Number
- 0975001
- BRN
- 35693179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-03
- Dissolution Date
- 2017-03-09
- 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 |
|---|---|---|
| TAP CHECK HOLDING LIMITED | 2013-08-27 | Current |
| YOUR SECRETS HOLDING LIMITED | 2011-07-06 | 2013-08-27 |
| K-LIT' LIMITED | 2005-06-03 | 2011-07-06 |
Company Documents
(E)Return of final meeting
2016-12-09 · Other
(E)Final statement of accounts
2016-12-09 · Other
(E)Special resolution
2016-12-09 · Other
(E)Special Resolution (Winding Up)
2016-08-15 · Winding Up
(E)FNW1 - Certificate of solvency
2016-08-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-15 · Winding Up
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-14 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-17 · Share Related
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-04 · Share Related
(E)Altered Articles of Association
2015-01-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-14 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)Special resolution
2015-01-07 · Other
(E)FNSC1 - Return of Allotment
2014-12-24 · Share Related
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-12-09 | |
| (E)Final statement of accounts | Other | 2016-12-09 | |
| (E)Special resolution | Other | 2016-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)Special resolution | Other | 2015-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 |
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Frequently asked questions
When was TAP CHECK HOLDING LIMITED incorporated?
TAP CHECK HOLDING LIMITED was incorporated in Hong Kong on June 3, 2005.
Is TAP CHECK HOLDING LIMITED still active?
No. TAP CHECK HOLDING LIMITED was wound up (members' voluntary) on March 9, 2017.
What are TAP CHECK HOLDING LIMITED's CR number and BRN?
TAP CHECK HOLDING LIMITED's company registration (CR) number is 0975001 and its business registration number (BRN) is 35693179.
What type of company is TAP CHECK HOLDING LIMITED?
TAP CHECK HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAP CHECK HOLDING LIMITED filed?
TAP CHECK HOLDING LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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