Theme Technology Investment Limited
榮暉科技投資有限公司
About this company
Theme Technology Investment Limited is a Hong Kong private company limited by shares incorporated on June 4, 2010. It is registered with company registration (CR) number 1465307 and business registration number (BRN) 52614988. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on December 18, 2015. It previously operated under the name UNION GENESIS HOLDINGS LIMITED until September 28, 2011. There are 23 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on December 18, 2015.
Company Information
- CR Number
- 1465307
- BRN
- 52614988
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-04
- Dissolution Date
- 2015-12-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-12-18
Name History
| Name | From | To |
|---|---|---|
| 榮暉科技投資有限公司 | 2011-09-28 | Current |
| 聯晉集團有限公司 | 2010-06-04 | 2011-09-28 |
| Theme Technology Investment Limited | 2011-09-28 | Current |
| UNION GENESIS HOLDINGS LIMITED | 2010-06-04 | 2011-09-28 |
Company Documents
Information sheet re S.751(3)
2015-12-18 · Other
Information sheet re S.751(1)
2015-08-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-04 · Other
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-09-28 · Name Change
Certificate of Change of Name
2011-09-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-16 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-18 | |
| Information sheet re S.751(1) | Other | 2015-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-28 | |
| Certificate of Change of Name | Name Change | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 |
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Frequently asked questions
When was Theme Technology Investment Limited incorporated?
Theme Technology Investment Limited was incorporated in Hong Kong on June 4, 2010.
Is Theme Technology Investment Limited still active?
No. Theme Technology Investment Limited was deregistered on December 18, 2015.
What are Theme Technology Investment Limited's CR number and BRN?
Theme Technology Investment Limited's company registration (CR) number is 1465307 and its business registration number (BRN) is 52614988.
What type of company is Theme Technology Investment Limited?
Theme Technology Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Theme Technology Investment Limited filed?
Theme Technology Investment Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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