Tyson China Holding 3 Limited
About this company
Tyson China Holding 3 Limited is a Hong Kong private company limited by shares incorporated on May 14, 2009. It is registered with company registration (CR) number 1337984 and business registration number (BRN) 50736148. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 46/F, HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WAN CHAI HONG KONG. There are 84 documents on file with the Companies Registry dating back to 2009, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on May 22, 2026.
Company Information
- CR Number
- 1337984
- BRN
- 50736148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
46/F, HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Tyson China Holding 3 Limited | 2009-05-14 | Current |
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-05-22 · Share Related
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNSC17 - Solvency Statement
2026-04-23 · Other
(E)Special resolution for reduction of capital
2026-04-23 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-07-02 · Share Related
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-29 · Other
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-07-12 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-12 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-09-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-04-23 | |
| (E)Special resolution for reduction of capital | Other | 2026-04-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-07-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 |
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Frequently asked questions
When was Tyson China Holding 3 Limited incorporated?
Tyson China Holding 3 Limited was incorporated in Hong Kong on May 14, 2009.
Is Tyson China Holding 3 Limited still active?
Yes. Tyson China Holding 3 Limited is currently active on the Hong Kong Companies Register.
What are Tyson China Holding 3 Limited's CR number and BRN?
Tyson China Holding 3 Limited's company registration (CR) number is 1337984 and its business registration number (BRN) is 50736148.
Where is Tyson China Holding 3 Limited's registered office?
Tyson China Holding 3 Limited's registered office is at 46/F, HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WAN CHAI HONG KONG.
What type of company is Tyson China Holding 3 Limited?
Tyson China Holding 3 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tyson China Holding 3 Limited filed?
Tyson China Holding 3 Limited has 84 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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