North Haven TCM Holding Limited
摩氏中藥控股有限公司
About this company
North Haven TCM Holding Limited is a Hong Kong private company limited by shares incorporated on April 14, 2010. It is registered with company registration (CR) number 1442963 and business registration number (BRN) 52085925. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 22, 2024. It previously operated under the name MS TCM Holding Limited until May 19, 2015. Its registered office was at ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2010, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 22, 2024.
Company Information
- CR Number
- 1442963
- BRN
- 52085925
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-14
- Dissolution Date
- 2024-08-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-12-20
Compliance & Flags
- One-member Company
- Yes 2023-04-14
Registered office
Current address
ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-03-02)
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Name History
| Name | From | To |
|---|---|---|
| 摩氏中藥控股有限公司 | 2010-10-26 | Current |
| North Haven TCM Holding Limited | 2015-05-19 | Current |
| MS TCM Holding Limited | 2010-04-14 | 2015-05-19 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-22 · Winding Up
(E)Return of final meeting
2024-05-22 · Other
(E)Final statement of accounts
2024-05-22 · Other
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Winding Up)
2023-12-20 · Winding Up
(E)FNW1 - Certificate of solvency
2023-12-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-20 · Winding Up
(E)FNSC1 - Return of Allotment
2023-07-26 · Share Related
(E)FNSC1 - Return of Allotment
2023-05-31 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-31 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNSC1 - Return of Allotment
2023-02-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-22 | |
| (E)Return of final meeting | Other | 2024-05-22 | |
| (E)Final statement of accounts | Other | 2024-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 |
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Frequently asked questions
When was North Haven TCM Holding Limited incorporated?
North Haven TCM Holding Limited was incorporated in Hong Kong on April 14, 2010.
Is North Haven TCM Holding Limited still active?
No. North Haven TCM Holding Limited was dissolved on August 22, 2024.
What are North Haven TCM Holding Limited's CR number and BRN?
North Haven TCM Holding Limited's company registration (CR) number is 1442963 and its business registration number (BRN) is 52085925.
Where is North Haven TCM Holding Limited's registered office?
North Haven TCM Holding Limited's registered office was at ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG.
What type of company is North Haven TCM Holding Limited?
North Haven TCM Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Haven TCM Holding Limited filed?
North Haven TCM Holding Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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