Tyneham Systems Limited
About this company
Tyneham Systems Limited is a Hong Kong private company limited by shares incorporated on January 27, 2014. It is registered with company registration (CR) number 2031844 and business registration number (BRN) 62690960. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on September 6, 2024. Its registered office was at UNIT B31, 14/F, RICHWEALTH INDUSTRIAL BUILDING, 77-87 WANG LUNG STREET, TSUEN WAN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on September 6, 2024.
Company Information
- CR Number
- 2031844
- BRN
- 62690960
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-27
- Dissolution Date
- 2024-09-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-27
Registered office
Current address
UNIT B31, 14/F, RICHWEALTH INDUSTRIAL BUILDING, 77-87 WANG LUNG STREET, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Tyneham Systems Limited | 2014-01-27 | Current |
Company Documents
Information sheet re S.751(3)
2024-09-06 · Other
Information sheet re S.751(1)
2024-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-16 · Other
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)Amended document
2017-03-29 · Other
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-06 | |
| Information sheet re S.751(1) | Other | 2024-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)Amended document | Other | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 |
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Frequently asked questions
When was Tyneham Systems Limited incorporated?
Tyneham Systems Limited was incorporated in Hong Kong on January 27, 2014.
Is Tyneham Systems Limited still active?
No. Tyneham Systems Limited was dissolved on September 6, 2024.
What are Tyneham Systems Limited's CR number and BRN?
Tyneham Systems Limited's company registration (CR) number is 2031844 and its business registration number (BRN) is 62690960.
Where is Tyneham Systems Limited's registered office?
Tyneham Systems Limited's registered office was at UNIT B31, 14/F, RICHWEALTH INDUSTRIAL BUILDING, 77-87 WANG LUNG STREET, TSUEN WAN HONG KONG.
What type of company is Tyneham Systems Limited?
Tyneham Systems Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tyneham Systems Limited filed?
Tyneham Systems Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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