THIRD CONCEPT MANAGEMENT LIMITED
About this company
THIRD CONCEPT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 2005. It is registered with company registration (CR) number 0988230 and business registration number (BRN) 35904904. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on June 5, 2020. There are 43 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on June 5, 2020.
Company Information
- CR Number
- 0988230
- BRN
- 35904904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-08
- Dissolution Date
- 2020-06-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| THIRD CONCEPT MANAGEMENT LIMITED | 2005-08-08 | Current |
Company Documents
Information sheet re S.746(2)
2020-06-05 · Other
Information sheet re S.745(2)(b)
2019-12-20 · Other
Information sheet re striking off of this company under consideration
2019-11-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
(E)Amended document
2013-03-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-05 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-20 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| (E)Amended document | Other | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-19 |
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Frequently asked questions
When was THIRD CONCEPT MANAGEMENT LIMITED incorporated?
THIRD CONCEPT MANAGEMENT LIMITED was incorporated in Hong Kong on August 8, 2005.
Is THIRD CONCEPT MANAGEMENT LIMITED still active?
No. THIRD CONCEPT MANAGEMENT LIMITED was struck off the register on June 5, 2020.
What are THIRD CONCEPT MANAGEMENT LIMITED's CR number and BRN?
THIRD CONCEPT MANAGEMENT LIMITED's company registration (CR) number is 0988230 and its business registration number (BRN) is 35904904.
What type of company is THIRD CONCEPT MANAGEMENT LIMITED?
THIRD CONCEPT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THIRD CONCEPT MANAGEMENT LIMITED filed?
THIRD CONCEPT MANAGEMENT LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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