Tak Shun Bullion Company Limited
德信金銀有限公司
About this company
Tak Shun Bullion Company Limited is a Hong Kong private company limited by shares incorporated on October 28, 2010. It is registered with company registration (CR) number 1521619 and business registration number (BRN) 53188510. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on April 18, 2016. There are 20 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on January 18, 2016.
Company Information
- CR Number
- 1521619
- BRN
- 53188510
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-28
- Dissolution Date
- 2016-04-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 德信金銀有限公司 | 2010-10-28 | Current |
| Tak Shun Bullion Company Limited | 2010-10-28 | Current |
Company Documents
(E)Return of final meeting
2016-01-18 · Other
(E)Final statement of accounts
2016-01-18 · Other
(E)Special resolution
2016-01-08 · Other
(E)Liquidator's statement of account
2016-01-08 · Winding Up
(E)Liquidator's statement of account
2016-01-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-16 · Winding Up
(E)Special Resolution (Winding Up)
2014-07-16 · Winding Up
(E)FNW1 - Certificate of solvency
2014-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-10-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-28 · Share Related
Certificate of Incorporation
2010-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-01-18 | |
| (E)Final statement of accounts | Other | 2016-01-18 | |
| (E)Special resolution | Other | 2016-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-28 | |
| Certificate of Incorporation | Incorporation | 2010-10-28 |
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Frequently asked questions
When was Tak Shun Bullion Company Limited incorporated?
Tak Shun Bullion Company Limited was incorporated in Hong Kong on October 28, 2010.
Is Tak Shun Bullion Company Limited still active?
No. Tak Shun Bullion Company Limited was wound up (members' voluntary) on April 18, 2016.
What are Tak Shun Bullion Company Limited's CR number and BRN?
Tak Shun Bullion Company Limited's company registration (CR) number is 1521619 and its business registration number (BRN) is 53188510.
What type of company is Tak Shun Bullion Company Limited?
Tak Shun Bullion Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tak Shun Bullion Company Limited filed?
Tak Shun Bullion Company Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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