Tone Precision Machinery Co., Limited
同鼎精密機械有限公司
About this company
Tone Precision Machinery Co., Limited is a Hong Kong private company limited by shares incorporated on March 7, 2013. It is registered with company registration (CR) number 1870633 and business registration number (BRN) 61067376. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Big Bright Digital Control Machinery Limited until July 16, 2013. Its registered office is at Unit A1, 6/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1870633
- BRN
- 61067376
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-03-07
Registered office
Current address
Unit A1, 6/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK
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As filed: UNIT A1, 6/F ONE CAPITAL PLACE 18 LUARD ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 同鼎精密機械有限公司 | 2013-07-16 | Current |
| 鉅輝數控機械有限公司 | 2013-03-07 | 2013-07-16 |
| Tone Precision Machinery Co., Limited | 2013-07-16 | Current |
| Big Bright Digital Control Machinery Limited | 2013-03-07 | 2013-07-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-11-18 · Other
Information sheet re S.745(2)(b)
2019-08-23 · Other
Information sheet re striking off of this company under consideration
2019-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-16 · Name Change
Certificate of Change of Name
2013-07-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-07 · Share Related
(E)Memorandum & Articles of Association
2013-03-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-16 | |
| Certificate of Change of Name | Name Change | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-07 |
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Frequently asked questions
When was Tone Precision Machinery Co., Limited incorporated?
Tone Precision Machinery Co., Limited was incorporated in Hong Kong on March 7, 2013.
Is Tone Precision Machinery Co., Limited still active?
Yes. Tone Precision Machinery Co., Limited is currently active on the Hong Kong Companies Register.
What are Tone Precision Machinery Co., Limited's CR number and BRN?
Tone Precision Machinery Co., Limited's company registration (CR) number is 1870633 and its business registration number (BRN) is 61067376.
Where is Tone Precision Machinery Co., Limited's registered office?
Tone Precision Machinery Co., Limited's registered office is at Unit A1, 6/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK.
What type of company is Tone Precision Machinery Co., Limited?
Tone Precision Machinery Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tone Precision Machinery Co., Limited filed?
Tone Precision Machinery Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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