TBN INTERNATIONAL HOLDING GROUP LIMITED
優能國際控股集團有限公司
About this company
TBN INTERNATIONAL HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 7, 2011. It is registered with company registration (CR) number 1559079 and business registration number (BRN) 53727885. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on January 3, 2025. Its registered office was at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on January 3, 2025.
Company Information
- CR Number
- 1559079
- BRN
- 53727885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-07
- Dissolution Date
- 2025-01-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2018-02-07
Registered office
Current address
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優能國際控股集團有限公司 | 2011-02-07 | Current |
| TBN INTERNATIONAL HOLDING GROUP LIMITED | 2011-02-07 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-03 · Other
Information sheet re S.744(3)
2024-09-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)Amended document
2011-03-04 · Other
(E)Memorandum & Articles of Association
2011-02-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-07 · Share Related
Certificate of Incorporation
2011-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-03 | |
| Information sheet re S.744(3) | Other | 2024-09-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)Amended document | Other | 2011-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-07 | |
| Certificate of Incorporation | Incorporation | 2011-02-07 |
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Frequently asked questions
When was TBN INTERNATIONAL HOLDING GROUP LIMITED incorporated?
TBN INTERNATIONAL HOLDING GROUP LIMITED was incorporated in Hong Kong on February 7, 2011.
Is TBN INTERNATIONAL HOLDING GROUP LIMITED still active?
No. TBN INTERNATIONAL HOLDING GROUP LIMITED was dissolved on January 3, 2025.
What are TBN INTERNATIONAL HOLDING GROUP LIMITED's CR number and BRN?
TBN INTERNATIONAL HOLDING GROUP LIMITED's company registration (CR) number is 1559079 and its business registration number (BRN) is 53727885.
Where is TBN INTERNATIONAL HOLDING GROUP LIMITED's registered office?
TBN INTERNATIONAL HOLDING GROUP LIMITED's registered office was at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG.
What type of company is TBN INTERNATIONAL HOLDING GROUP LIMITED?
TBN INTERNATIONAL HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBN INTERNATIONAL HOLDING GROUP LIMITED filed?
TBN INTERNATIONAL HOLDING GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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