RTS Holding Limited
About this company
RTS Holding Limited is a Hong Kong private company limited by shares incorporated on July 19, 2011. It is registered with company registration (CR) number 1636585 and business registration number (BRN) 58715893. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on April 26, 2017. It has operated under 2 previous names, most recently TLA Packaging Solutions Limited until April 24, 2012. There are 22 documents on file with the Companies Registry dating back to 2011, most recently (E)Special resolution filed on January 26, 2017.
Company Information
- CR Number
- 1636585
- BRN
- 58715893
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-19
- Dissolution Date
- 2017-04-26
- 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 |
|---|---|---|
| RTS Holding Limited | 2012-04-24 | Current |
| TLA Packaging Solutions Limited | 2011-12-30 | 2012-04-24 |
| Modern Packaging Solutions Limited | 2011-07-19 | 2011-12-30 |
Company Documents
(E)Special resolution
2017-01-26 · Other
(E)Final statement of accounts
2017-01-26 · Other
(E)Return of final meeting
2017-01-26 · Other
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-19 · Winding Up
(E)Special Resolution (Winding Up)
2016-02-19 · Winding Up
(E)FNW1 - Certificate of solvency
2016-02-01 · Other
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-24 · Name Change
Certificate of Change of Name
2012-04-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-12-30 · Name Change
Certificate of Change of Name
2011-12-30 · Name Change
(E)FR2 - Notification of Location of Registers
2011-07-26 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-01-26 | |
| (E)Final statement of accounts | Other | 2017-01-26 | |
| (E)Return of final meeting | Other | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-02-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-24 | |
| Certificate of Change of Name | Name Change | 2012-04-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-30 | |
| Certificate of Change of Name | Name Change | 2011-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-19 |
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Frequently asked questions
When was RTS Holding Limited incorporated?
RTS Holding Limited was incorporated in Hong Kong on July 19, 2011.
Is RTS Holding Limited still active?
No. RTS Holding Limited was wound up (members' voluntary) on April 26, 2017.
What are RTS Holding Limited's CR number and BRN?
RTS Holding Limited's company registration (CR) number is 1636585 and its business registration number (BRN) is 58715893.
What type of company is RTS Holding Limited?
RTS Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RTS Holding Limited filed?
RTS Holding Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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