TBP Omnipay Holdings (H.K.) Limited
About this company
TBP Omnipay Holdings (H.K.) Limited is a Hong Kong private company limited by shares incorporated on May 3, 2011. It is registered with company registration (CR) number 1595117 and business registration number (BRN) 58299231. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on December 6, 2024. It previously operated under the name TBP Poly Investment Holdings X (HK) Limited until June 20, 2011. Its registered office was at RM 705-706, 7/F., CHINA INSURANCE GROUP BLDG., NO 141 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on December 6, 2024.
Company Information
- CR Number
- 1595117
- BRN
- 58299231
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-03
- Dissolution Date
- 2024-12-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-03
Registered office
Current address
RM 705-706, 7/F., CHINA INSURANCE GROUP BLDG., NO 141 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TBP Omnipay Holdings (H.K.) Limited | 2011-06-20 | Current |
| TBP Poly Investment Holdings X (HK) Limited | 2011-05-03 | 2011-06-20 |
Company Documents
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-17 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 |
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Frequently asked questions
When was TBP Omnipay Holdings (H.K.) Limited incorporated?
TBP Omnipay Holdings (H.K.) Limited was incorporated in Hong Kong on May 3, 2011.
Is TBP Omnipay Holdings (H.K.) Limited still active?
No. TBP Omnipay Holdings (H.K.) Limited was dissolved on December 6, 2024.
What are TBP Omnipay Holdings (H.K.) Limited's CR number and BRN?
TBP Omnipay Holdings (H.K.) Limited's company registration (CR) number is 1595117 and its business registration number (BRN) is 58299231.
Where is TBP Omnipay Holdings (H.K.) Limited's registered office?
TBP Omnipay Holdings (H.K.) Limited's registered office was at RM 705-706, 7/F., CHINA INSURANCE GROUP BLDG., NO 141 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is TBP Omnipay Holdings (H.K.) Limited?
TBP Omnipay Holdings (H.K.) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBP Omnipay Holdings (H.K.) Limited filed?
TBP Omnipay Holdings (H.K.) Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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