TANWELL (HONG KONG) LIMITED
德昇(香港)有限公司
About this company
TANWELL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2008. It is registered with company registration (CR) number 1204892 and business registration number (BRN) 39120661. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. There are 43 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 25, 2019.
Important Notes
從2019年8月1日起，德昇(香港)有限公司 TANWELL (HONG KONG) LIMITED (公司編號：1204892) 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，與新佳管理有限公司 BEST NEW MANAGEMENT LIMITED (公司編號：1939307) 在2019年8月1日合併，而後者為合併後的公司。ON 1 AUGUST 2019, 德昇(香港)有限公司 TANWELL (HONG KONG) LIMITED (CR NO. 1204892) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 新佳管理有限公司 BEST NEW MANAGEMENT LIMITED (CR NO. 1939307) ON 1 AUGUST 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1204892
- BRN
- 39120661
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-18
- Amalgamation Date
- 2019-08-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 德昇(香港)有限公司 | 2008-01-18 | Current |
| TANWELL (HONG KONG) LIMITED | 2008-01-18 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-06-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-06-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)Agreement or contract
2017-08-21 · Other
(E)FNSC1 - Return of Allotment
2017-07-03 · Share Related
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)Agreement or contract
2016-11-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-06-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)Agreement or contract | Other | 2017-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)Agreement or contract | Other | 2016-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 |
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Frequently asked questions
When was TANWELL (HONG KONG) LIMITED incorporated?
TANWELL (HONG KONG) LIMITED was incorporated in Hong Kong on January 18, 2008.
Is TANWELL (HONG KONG) LIMITED still active?
No. TANWELL (HONG KONG) LIMITED was dissolved.
What are TANWELL (HONG KONG) LIMITED's CR number and BRN?
TANWELL (HONG KONG) LIMITED's company registration (CR) number is 1204892 and its business registration number (BRN) is 39120661.
What type of company is TANWELL (HONG KONG) LIMITED?
TANWELL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TANWELL (HONG KONG) LIMITED filed?
TANWELL (HONG KONG) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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