TRUETHERM COMBUSTION LIMITED
About this company
TRUETHERM COMBUSTION LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2005. It is registered with company registration (CR) number 1015209 and business registration number (BRN) 36313188. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 13/F, SUN HOUSE, 181 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 18 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
- 1015209
- BRN
- 36313188
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2010-12-21
Registered office
Current address
13/F, SUN HOUSE, 181 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 168 companies at SUN HOUSE →
As filed: 13/F SUN HOUSE 181 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TRUETHERM COMBUSTION LIMITED | 2005-12-21 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2013-10-11 · Other
Information sheet re S.291(5) for local company
2013-09-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-23 · Address Change
(E)Memorandum & Articles of Association
2005-12-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-21 · Incorporation
Certificate of Incorporation
2005-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2013-10-11 | |
| Information sheet re S.291(5) for local company | Other | 2013-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-21 | |
| Certificate of Incorporation | Incorporation | 2005-12-21 |
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Frequently asked questions
When was TRUETHERM COMBUSTION LIMITED incorporated?
TRUETHERM COMBUSTION LIMITED was incorporated in Hong Kong on December 21, 2005.
Is TRUETHERM COMBUSTION LIMITED still active?
Yes. TRUETHERM COMBUSTION LIMITED is currently active on the Hong Kong Companies Register.
What are TRUETHERM COMBUSTION LIMITED's CR number and BRN?
TRUETHERM COMBUSTION LIMITED's company registration (CR) number is 1015209 and its business registration number (BRN) is 36313188.
Where is TRUETHERM COMBUSTION LIMITED's registered office?
TRUETHERM COMBUSTION LIMITED's registered office is at 13/F, SUN HOUSE, 181 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is TRUETHERM COMBUSTION LIMITED?
TRUETHERM COMBUSTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRUETHERM COMBUSTION LIMITED filed?
TRUETHERM COMBUSTION LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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