TECH GROUP (HONG KONG) LIMITED
About this company
TECH GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2006. It is registered with company registration (CR) number 1088685 and business registration number (BRN) 37373111. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. There are 70 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on December 19, 2024.
Important Notes
從2025年1月10日起，TECH GROUP (HONG KONG) LIMITED（商業登記號碼：37373111）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與賽伯根香港有限公司（商業登記號碼：37865097）在2025年1月10日合併，而後者為合併後的公司。ON 10 JANUARY 2025, TECH GROUP (HONG KONG) LIMITED (BR NO. 37373111) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CYBERGUN HONG KONG LIMITED (BR NO. 37865097) ON 10 JANUARY 2025 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1088685
- BRN
- 37373111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-18
- Amalgamation Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| TECH GROUP (HONG KONG) LIMITED | 2006-11-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-06 · Memorandum & Articles
(E)Special resolution
2024-12-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-11 · Address Change
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-06 | |
| (E)Special resolution | Other | 2024-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was TECH GROUP (HONG KONG) LIMITED incorporated?
TECH GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on November 18, 2006.
Is TECH GROUP (HONG KONG) LIMITED still active?
No. TECH GROUP (HONG KONG) LIMITED was dissolved.
What are TECH GROUP (HONG KONG) LIMITED's CR number and BRN?
TECH GROUP (HONG KONG) LIMITED's company registration (CR) number is 1088685 and its business registration number (BRN) is 37373111.
What type of company is TECH GROUP (HONG KONG) LIMITED?
TECH GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TECH GROUP (HONG KONG) LIMITED filed?
TECH GROUP (HONG KONG) LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →