Tessin Group Asia Limited
德鑫亞太集團有限公司
About this company
Tessin Group Asia Limited is a Hong Kong private company limited by shares incorporated on March 24, 2014. It is registered with company registration (CR) number 2062442 and business registration number (BRN) 62998320. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on February 3, 2023. It previously operated under the name ELBERTA INVESTMENT LIMITED until May 7, 2020. There are 24 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on February 3, 2023.
Company Information
- CR Number
- 2062442
- BRN
- 62998320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-24
- Dissolution Date
- 2023-02-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 德鑫亞太集團有限公司 | 2020-05-18 | Current |
| 德辛亞太集團有限公司 | 2020-05-07 | 2020-05-18 |
| 愛伯特投資有限公司 | 2014-03-24 | 2020-05-07 |
| Tessin Group Asia Limited | 2020-05-07 | Current |
| ELBERTA INVESTMENT LIMITED | 2014-03-24 | 2020-05-07 |
Company Documents
Information sheet re S.746(2)
2023-02-03 · Other
Information sheet re S.745(2)(b)
2022-09-30 · Other
Information sheet re striking off of this company under consideration
2022-08-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-30 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-18 · Name Change
Certificate of Change of Name
2020-05-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-07 · Name Change
Certificate of Change of Name
2020-05-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-03 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-30 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-18 | |
| Certificate of Change of Name | Name Change | 2020-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-07 | |
| Certificate of Change of Name | Name Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 |
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Frequently asked questions
When was Tessin Group Asia Limited incorporated?
Tessin Group Asia Limited was incorporated in Hong Kong on March 24, 2014.
Is Tessin Group Asia Limited still active?
No. Tessin Group Asia Limited was struck off the register on February 3, 2023.
What are Tessin Group Asia Limited's CR number and BRN?
Tessin Group Asia Limited's company registration (CR) number is 2062442 and its business registration number (BRN) is 62998320.
What type of company is Tessin Group Asia Limited?
Tessin Group Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tessin Group Asia Limited filed?
Tessin Group Asia Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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