THAKRAL CAPITAL HOLDINGS PTE. LTD.

Ceased place of business

2011-08-16 · Data updated: 2026-08-24

About this company

THAKRAL CAPITAL HOLDINGS PTE. LTD. is a non-Hong Kong company incorporated in Singapore registered to operate in Hong Kong, first registered locally on August 16, 2011. It is registered with company registration (CR) number F0018593 and business registration number (BRN) 58932617. The company was dissolved. It previously operated under the name THAKRAL PAN ASIA PROPERTY HOLDINGS PTE. LTD. until September 2, 2013. Its registered office was at 902-904 HENG NGAI JEWELRY CENTRE 4 HOK YUEN STREET EAST, HUNGHOM, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on May 7, 2018.

Registered non-Hong Kong company Singapore

Dates & Status

Incorporation Date: 2011-08-16
Ceased Business Date: 2018-05-04
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

902-904 HENG NGAI JEWELRY CENTRE 4 HOK YUEN STREET EAST, HUNGHOM, KLN HONG KONG

Name History

Name History
Name	Type	From	To
THAKRAL CAPITAL HOLDINGS PTE. LTD.	English	2013-09-02	Current
THAKRAL PAN ASIA PROPERTY HOLDINGS PTE. LTD.	English	2011-08-16	2013-09-02

Company Documents

(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2018-05-07 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-09-07 · Name Change

(E)Accounts

2017-09-07 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-08-08 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-08-08 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-03-21 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-08-31 · Name Change

(E)Accounts

2016-08-31 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2016-04-19 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-04-19 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2016-04-05 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-02-18 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-01-28 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-08-28 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-08-26 · Name Change

(E)Accounts

2015-08-26 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-08-27 · Name Change

(E)Accounts

2014-08-27 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-09-13 · Other

(E)Accounts

2013-09-13 · Accounts

Company Documents
Document	Type	Filing Date
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company	Name Change	2018-05-07
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2017-09-07
(E)Accounts	Accounts	2017-09-07
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2017-08-08
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2017-08-08
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2017-03-21
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2016-08-31
(E)Accounts	Accounts	2016-08-31
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company	Name Change	2016-04-19
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2016-04-19
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company	Address Change	2016-04-05
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2016-02-18
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2016-01-28
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-08-28
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2015-08-26
(E)Accounts	Accounts	2015-08-26
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2014-08-27
(E)Accounts	Accounts	2014-08-27
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2013-09-13
(E)Accounts	Accounts	2013-09-13

View all 32 filings

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