TRISTATE FINANCE AND MANAGEMENT LIMITED
聯亞財務管理有限公司
About this company
TRISTATE FINANCE AND MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2010. It is registered with company registration (CR) number 1424344 and business registration number (BRN) 52141620. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TRISTATE FINANCE LIMITED until July 4, 2014. Its registered office is at FLAT B, 8/F, HENNESSY PLAZA, NO. 164-166 HENNESSY ROAD, WAN CHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1424344
- BRN
- 52141620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-02-23
Registered office
Current address
FLAT B, 8/F, HENNESSY PLAZA, NO. 164-166 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯亞財務管理有限公司 | 2014-07-04 | Current |
| 聯亞財務有限公司 | 2010-02-23 | 2014-07-04 |
| TRISTATE FINANCE AND MANAGEMENT LIMITED | 2014-07-04 | Current |
| TRISTATE FINANCE LIMITED | 2010-02-23 | 2014-07-04 |
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
2023-11-07 · Other
Information sheet re S.745(2)(b)
2023-08-11 · Other
Information sheet re striking off of this company under consideration
2023-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-24 · Address Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-04 · Name Change
Certificate of Change of Name
2014-07-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-11-07 | |
| Information sheet re S.745(2)(b) | Other | 2023-08-11 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-04 | |
| Certificate of Change of Name | Name Change | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 |
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Frequently asked questions
When was TRISTATE FINANCE AND MANAGEMENT LIMITED incorporated?
TRISTATE FINANCE AND MANAGEMENT LIMITED was incorporated in Hong Kong on February 23, 2010.
Is TRISTATE FINANCE AND MANAGEMENT LIMITED still active?
Yes. TRISTATE FINANCE AND MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are TRISTATE FINANCE AND MANAGEMENT LIMITED's CR number and BRN?
TRISTATE FINANCE AND MANAGEMENT LIMITED's company registration (CR) number is 1424344 and its business registration number (BRN) is 52141620.
Where is TRISTATE FINANCE AND MANAGEMENT LIMITED's registered office?
TRISTATE FINANCE AND MANAGEMENT LIMITED's registered office is at FLAT B, 8/F, HENNESSY PLAZA, NO. 164-166 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is TRISTATE FINANCE AND MANAGEMENT LIMITED?
TRISTATE FINANCE AND MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRISTATE FINANCE AND MANAGEMENT LIMITED filed?
TRISTATE FINANCE AND MANAGEMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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