TODY PREMIUMS LIMITED
滔意禮品有限公司
About this company
TODY PREMIUMS LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2005. It is registered with company registration (CR) number 0976170 and business registration number (BRN) 35718915. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 30, 2022. Its registered office is at 22/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 41 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0976170
- BRN
- 35718915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-04-30
Compliance & Flags
- One-member Company
- Yes 2021-06-09
Registered office
Current address
22/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 1,347 companies at On Hong Commercial Building →
As filed: 22/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滔意禮品有限公司 | 2005-06-09 | Current |
| TODY PREMIUMS LIMITED | 2005-06-09 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-06-13 · Other
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-30 · Address Change
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 |
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Frequently asked questions
When was TODY PREMIUMS LIMITED incorporated?
TODY PREMIUMS LIMITED was incorporated in Hong Kong on June 9, 2005.
Is TODY PREMIUMS LIMITED still active?
Yes. TODY PREMIUMS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 30, 2022).
What are TODY PREMIUMS LIMITED's CR number and BRN?
TODY PREMIUMS LIMITED's company registration (CR) number is 0976170 and its business registration number (BRN) is 35718915.
Where is TODY PREMIUMS LIMITED's registered office?
TODY PREMIUMS LIMITED's registered office is at 22/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is TODY PREMIUMS LIMITED?
TODY PREMIUMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TODY PREMIUMS LIMITED filed?
TODY PREMIUMS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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