TB GROUP CO., LIMITED
香港圖博集團有限公司
About this company
TB GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2011. It is registered with company registration (CR) number 1622752 and business registration number (BRN) 58577205. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on March 22, 2024. Its registered office was at FLAT 01A1 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on March 22, 2024.
Company Information
- CR Number
- 1622752
- BRN
- 58577205
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-28
- Dissolution Date
- 2024-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-22
Compliance & Flags
- One-member Company
- Yes 2023-06-28
Registered office
Current address
FLAT 01A1 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港圖博集團有限公司 | 2011-06-28 | Current |
| TB GROUP CO., LIMITED | 2011-06-28 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-31 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 |
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Frequently asked questions
When was TB GROUP CO., LIMITED incorporated?
TB GROUP CO., LIMITED was incorporated in Hong Kong on June 28, 2011.
Is TB GROUP CO., LIMITED still active?
No. TB GROUP CO., LIMITED was deregistered on March 22, 2024.
What are TB GROUP CO., LIMITED's CR number and BRN?
TB GROUP CO., LIMITED's company registration (CR) number is 1622752 and its business registration number (BRN) is 58577205.
Where is TB GROUP CO., LIMITED's registered office?
TB GROUP CO., LIMITED's registered office was at FLAT 01A1 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG.
What type of company is TB GROUP CO., LIMITED?
TB GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TB GROUP CO., LIMITED filed?
TB GROUP CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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