TETRAHEDRAL COMPANY LIMITED

Dissolved

2011-05-07 · Data updated: 2026-03-12

About this company

TETRAHEDRAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2011. It is registered with company registration (CR) number 1598043 and business registration number (BRN) 58328634. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on September 4, 2013. There are 15 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on June 4, 2013.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2011-05-07
Dissolution Date: 2013-09-04
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
TETRAHEDRAL COMPANY LIMITED	English	2011-05-07	Current

Company Documents

(E)Return of final meeting

2013-06-04 · Other

(E)Final statement of accounts

2013-06-04 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2013-06-04 · Other

(E)Special Resolution (Winding Up)

2013-01-09 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-01-09 · Winding Up

(E)FW1 - Certificate of solvency

2012-12-12 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-10-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-06-15 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-04-19 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-28 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-08-24 · Address Change

Certificate of Incorporation

2011-05-07 · Incorporation

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-05-07 · Share Related

(E)Memorandum & Articles of Association

2011-05-07 · Memorandum & Articles

(E)Special Resolution (Winding Up)

· Winding Up

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2013-06-04
(E)Final statement of accounts	Other	2013-06-04
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2013-06-04
(E)Special Resolution (Winding Up)	Winding Up	2013-01-09
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-01-09
(E)FW1 - Certificate of solvency	Other	2012-12-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-04-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-09-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-08-24
Certificate of Incorporation	Incorporation	2011-05-07
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-05-07
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-05-07
(E)Special Resolution (Winding Up)	Winding Up

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