Tycen Consultant Limited
泰全有限公司
About this company
Tycen Consultant Limited is a Hong Kong private company limited by shares incorporated on June 27, 2007. It is registered with company registration (CR) number 1144665 and business registration number (BRN) 38219605. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on February 19, 2016. It previously operated under the name TYCEN MEDICAL COMPANY LIMITED until September 20, 2011. There are 23 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on February 19, 2016.
Company Information
- CR Number
- 1144665
- BRN
- 38219605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-27
- Dissolution Date
- 2016-02-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 泰全有限公司 | 2007-06-27 | Current |
| Tycen Consultant Limited | 2011-09-20 | Current |
| TYCEN MEDICAL COMPANY LIMITED | 2007-06-27 | 2011-09-20 |
Company Documents
Information sheet re S.746(2)
2016-02-19 · Other
Information sheet re S.744(3)
2015-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-09-20 · Name Change
Certificate of Change of Name
2011-09-20 · Name Change
(E)Court order for restoration
2011-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
Information sheet re S.291(6) for local company
2011-02-25 · Other
Information sheet re S.291(5) for local company
2010-10-22 · Other
(E)FD1 - Notification of First Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-19 | |
| Information sheet re S.744(3) | Other | 2015-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-20 | |
| Certificate of Change of Name | Name Change | 2011-09-20 | |
| (E)Court order for restoration | Other | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| Information sheet re S.291(6) for local company | Other | 2011-02-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-28 |
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Frequently asked questions
When was Tycen Consultant Limited incorporated?
Tycen Consultant Limited was incorporated in Hong Kong on June 27, 2007.
Is Tycen Consultant Limited still active?
No. Tycen Consultant Limited was struck off the register on February 19, 2016.
What are Tycen Consultant Limited's CR number and BRN?
Tycen Consultant Limited's company registration (CR) number is 1144665 and its business registration number (BRN) is 38219605.
What type of company is Tycen Consultant Limited?
Tycen Consultant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tycen Consultant Limited filed?
Tycen Consultant Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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