TECTURES LIMITED

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2009-10-15 · Incorporated 17 years ago · Data updated: 2026-09-03

About this company

TECTURES LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2009. It is registered with company registration (CR) number 1381631 and business registration number (BRN) 51291943. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Montolieu Limited until June 16, 2011. Its registered office is at UNIT 701, THE WORKSTATION 43 LYNDHURST TERRACE CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2009-10-15
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2016-10-15

Registered office

Current address

UNIT 701, THE WORKSTATION 43 LYNDHURST TERRACE CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
TECTURES LIMITED	English	2011-06-16	Current
Montolieu Limited	English	2009-10-15	2011-06-16

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2019-06-24 · Other

Information sheet re S.744(3)

2019-04-12 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-10-19 · Director/Secretary Change

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

2017-10-19 · Director/Secretary Change

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

2017-10-19 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-10-19 · Director/Secretary Change

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

2017-02-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-01 · Annual Return

(E)FNAR1 - Annual Return

2015-10-20 · Annual Return

(E)FNAR1 - Annual Return

2014-10-27 · Annual Return

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

2014-10-27 · Director/Secretary Change

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

2014-10-27 · Director/Secretary Change

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

2014-06-17 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-04-29 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-04-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-11-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-11-16 · Annual Return

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2019-06-24
Information sheet re S.744(3)	Other	2019-04-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-10-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-10-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-10-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-10-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-02-21
(E)FNAR1 - Annual Return	Annual Return	2016-11-01
(E)FNAR1 - Annual Return	Annual Return	2015-10-20
(E)FNAR1 - Annual Return	Annual Return	2014-10-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-10-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-10-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-06-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2014-04-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-11-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-16

View all 32 filings

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