HONGKONG TECHVAN GROUP LIMITED
香港天冠集團有限公司
About this company
HONGKONG TECHVAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2012. It is registered with company registration (CR) number 1809781 and business registration number (BRN) 60456227. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 20, 2020. Its registered office is at ROOM 917, TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1809781
- BRN
- 60456227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-05-20
Compliance & Flags
- One-member Company
- Yes 2018-10-09
Registered office
Current address
ROOM 917, TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天冠集團有限公司 | 2012-10-09 | Current |
| HONGKONG TECHVAN GROUP LIMITED | 2012-10-09 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2020-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-09 · Share Related
(E)Memorandum & Articles of Association
2012-10-09 · Memorandum & Articles
Certificate of Incorporation
2012-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-09 | |
| Certificate of Incorporation | Incorporation | 2012-10-09 |
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Frequently asked questions
When was HONGKONG TECHVAN GROUP LIMITED incorporated?
HONGKONG TECHVAN GROUP LIMITED was incorporated in Hong Kong on October 9, 2012.
Is HONGKONG TECHVAN GROUP LIMITED still active?
Yes. HONGKONG TECHVAN GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 20, 2020).
What are HONGKONG TECHVAN GROUP LIMITED's CR number and BRN?
HONGKONG TECHVAN GROUP LIMITED's company registration (CR) number is 1809781 and its business registration number (BRN) is 60456227.
Where is HONGKONG TECHVAN GROUP LIMITED's registered office?
HONGKONG TECHVAN GROUP LIMITED's registered office is at ROOM 917, TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is HONGKONG TECHVAN GROUP LIMITED?
HONGKONG TECHVAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG TECHVAN GROUP LIMITED filed?
HONGKONG TECHVAN GROUP LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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