TU ZHI GROUP SECRETARIAL CO., LIMITED
圖治集團秘書有限公司
About this company
TU ZHI GROUP SECRETARIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 2013. It is registered with company registration (CR) number 1920323 and business registration number (BRN) 61565748. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on December 15, 2023. There are 31 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
- 1920323
- BRN
- 61565748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-07
- Dissolution Date
- 2023-12-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-21
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-15
Name History
| Name | From | To |
|---|---|---|
| 圖治集團秘書有限公司 | 2013-06-07 | Current |
| TU ZHI GROUP SECRETARIAL CO., LIMITED | 2013-06-07 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-15 · Other
Information sheet re S.751(1)
2023-08-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-28 · Other
(C)Special Resolution (Dormant Company)
2023-06-21 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-10 · Address Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-15 | |
| Information sheet re S.751(1) | Other | 2023-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 |
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Frequently asked questions
When was TU ZHI GROUP SECRETARIAL CO., LIMITED incorporated?
TU ZHI GROUP SECRETARIAL CO., LIMITED was incorporated in Hong Kong on June 7, 2013.
Is TU ZHI GROUP SECRETARIAL CO., LIMITED still active?
No. TU ZHI GROUP SECRETARIAL CO., LIMITED was deregistered on December 15, 2023.
What are TU ZHI GROUP SECRETARIAL CO., LIMITED's CR number and BRN?
TU ZHI GROUP SECRETARIAL CO., LIMITED's company registration (CR) number is 1920323 and its business registration number (BRN) is 61565748.
What type of company is TU ZHI GROUP SECRETARIAL CO., LIMITED?
TU ZHI GROUP SECRETARIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TU ZHI GROUP SECRETARIAL CO., LIMITED filed?
TU ZHI GROUP SECRETARIAL CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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