TSC Product Development Limited

Ceased to exist as an entity after amalgamation

2007-04-23 · Data updated: 2026-08-24

About this company

TSC Product Development Limited is a Hong Kong private company limited by shares incorporated on April 23, 2007. It is registered with company registration (CR) number 1126099 and business registration number (BRN) 37924994. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 16, 2021.

Private company limited by shares

Important Notes

從2022年1月11日起，TSC Product Development Limited（公司編號：1126099）及凱華實業有限公司（公司編號：1113120）不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與埃謨國際有限公司（公司編號：0931635）在2022年1月11日合併，而後者為合併後的公司。On 11 January 2022, TSC Product Development Limited (CR No. 1126099) and TOP SINO INDUSTRIAL LIMITED (CR No. 1113120) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with EMER INTERNATIONAL LIMITED (CR No. 0931635) on 11 January 2022 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.

Dates & Status

Incorporation Date: 2007-04-23
Amalgamation Date: 2022-01-11
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
TSC Product Development Limited	English	2007-04-23	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2021-12-16 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2021-12-16 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2021-12-16 · Director/Secretary Change

(E)Special resolution

2021-12-01 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-26 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-06-07 · Address Change

(E)FNAR1 - Annual Return

2021-05-05 · Annual Return

(E)FNAR1 - Annual Return

2020-06-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-03-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-27 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-04-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-07-31 · Address Change

(E)FNAR1 - Annual Return

2018-04-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-07-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-24 · Annual Return

(E)FNAR1 - Annual Return

2016-12-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-20 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-12-16
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-12-16
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-12-16
(E)Special resolution	Other	2021-12-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-07-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-06-07
(E)FNAR1 - Annual Return	Annual Return	2021-05-05
(E)FNAR1 - Annual Return	Annual Return	2020-06-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-03-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-09-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-07-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-06-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-04-30
(E)FNAR1 - Annual Return	Annual Return	2019-04-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-07-31
(E)FNAR1 - Annual Return	Annual Return	2018-04-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-07-20
(E)FNAR1 - Annual Return	Annual Return	2017-04-24
(E)FNAR1 - Annual Return	Annual Return	2016-12-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-20

View all 43 filings

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