Tysan Foundation Holdings Limited
泰昇地基控股有限公司
About this company
Tysan Foundation Holdings Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on August 26, 2011. It is registered with company registration (CR) number F0018615 and business registration number (BRN) 58954592. The company was dissolved on April 1, 2025. Its registered office was at 20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2011, most recently (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company filed on April 25, 2025.
Company Information
- CR Number
- F0018615
- BRN
- 58954592
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 2011-08-26
- Dissolution Date
- 2025-04-01
- Ceased Business Date
- 2024-12-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰昇地基控股有限公司 | 2011-08-26 | Current |
| Tysan Foundation Holdings Limited | 2011-08-26 | Current |
Company Documents
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2025-04-25 · Name Change
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2025-04-25 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2024-12-11 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2024-12-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-08-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-13 · Name Change
(E)Amended document
2017-09-13 · Other
(E)Amended document
2017-09-13 · Other
(E)Amended document
2017-09-13 · Other
(E)Amended document
2017-09-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2025-04-25 | |
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2025-04-25 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2024-12-11 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2024-12-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-08-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-13 | |
| (E)Amended document | Other | 2017-09-13 | |
| (E)Amended document | Other | 2017-09-13 | |
| (E)Amended document | Other | 2017-09-13 | |
| (E)Amended document | Other | 2017-09-13 |
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Frequently asked questions
When was Tysan Foundation Holdings Limited incorporated?
Tysan Foundation Holdings Limited was first registered in Hong Kong on August 26, 2011.
Is Tysan Foundation Holdings Limited still active?
No. Tysan Foundation Holdings Limited was dissolved on April 1, 2025.
What are Tysan Foundation Holdings Limited's CR number and BRN?
Tysan Foundation Holdings Limited's company registration (CR) number is F0018615 and its business registration number (BRN) is 58954592.
Where is Tysan Foundation Holdings Limited's registered office?
Tysan Foundation Holdings Limited's registered office was at 20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG.
What type of company is Tysan Foundation Holdings Limited?
Tysan Foundation Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Tysan Foundation Holdings Limited filed?
Tysan Foundation Holdings Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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