TPG Biotech II Charisma Limited
About this company
TPG Biotech II Charisma Limited is a Hong Kong private company limited by shares incorporated on July 16, 2007. It is registered with company registration (CR) number 1149802 and business registration number (BRN) 38192663. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on May 24, 2021. There are 70 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 24, 2021.
Company Information
- CR Number
- 1149802
- BRN
- 38192663
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-16
- Dissolution Date
- 2021-05-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| TPG Biotech II Charisma Limited | 2007-07-16 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-24 · Winding Up
(E)Special resolution
2021-02-24 · Other
(E)Return of final meeting
2021-02-24 · Other
(E)Final statement of accounts
2021-02-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-16 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-16 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-24 | |
| (E)Special resolution | Other | 2021-02-24 | |
| (E)Return of final meeting | Other | 2021-02-24 | |
| (E)Final statement of accounts | Other | 2021-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 |
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Frequently asked questions
When was TPG Biotech II Charisma Limited incorporated?
TPG Biotech II Charisma Limited was incorporated in Hong Kong on July 16, 2007.
Is TPG Biotech II Charisma Limited still active?
No. TPG Biotech II Charisma Limited was wound up (members' voluntary) on May 24, 2021.
What are TPG Biotech II Charisma Limited's CR number and BRN?
TPG Biotech II Charisma Limited's company registration (CR) number is 1149802 and its business registration number (BRN) is 38192663.
What type of company is TPG Biotech II Charisma Limited?
TPG Biotech II Charisma Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TPG Biotech II Charisma Limited filed?
TPG Biotech II Charisma Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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