TIC HOLDING LIMITED
About this company
TIC HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2007. It is registered with company registration (CR) number 1117826 and business registration number (BRN) 37761287. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3/F, JONSIM PLACE, 228 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1117826
- BRN
- 37761287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
3/F, JONSIM PLACE, 228 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 1,064 companies at Jonsim Place →
As filed: 3/F JONSIM PLACE, 228 QUEEN'S RD EAST, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TIC HOLDING LIMITED | 2007-03-23 | 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 re discontinuation of striking off due to objection received
2016-11-08 · Other
Information sheet re S.745(2)(b)
2016-07-22 · Other
Information sheet re striking off of this company under consideration
2016-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)Memorandum & Articles of Association
2007-03-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-11-08 | |
| Information sheet re S.745(2)(b) | Other | 2016-07-22 | |
| Information sheet re striking off of this company under consideration | Other | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-23 |
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Frequently asked questions
When was TIC HOLDING LIMITED incorporated?
TIC HOLDING LIMITED was incorporated in Hong Kong on March 23, 2007.
Is TIC HOLDING LIMITED still active?
Yes. TIC HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are TIC HOLDING LIMITED's CR number and BRN?
TIC HOLDING LIMITED's company registration (CR) number is 1117826 and its business registration number (BRN) is 37761287.
Where is TIC HOLDING LIMITED's registered office?
TIC HOLDING LIMITED's registered office is at 3/F, JONSIM PLACE, 228 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is TIC HOLDING LIMITED?
TIC HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIC HOLDING LIMITED filed?
TIC HOLDING LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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