Thales Hong Kong Group Co., Limited
泰勒斯香港有限公司
About this company
Thales Hong Kong Group Co., Limited is a Hong Kong private company limited by shares incorporated on May 7, 2020. It is registered with company registration (CR) number 2939220 and business registration number (BRN) 71837800. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on November 29, 2024. Its registered office was at UNIT 917A, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on November 29, 2024.
Company Information
- CR Number
- 2939220
- BRN
- 71837800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-07
- Dissolution Date
- 2024-11-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-29
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
UNIT 917A, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰勒斯香港有限公司 | 2020-05-07 | Current |
| Thales Hong Kong Group Co., Limited | 2020-05-07 | Current |
Company Documents
Information sheet re S.751(3)
2024-11-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-20 · Director/Secretary Change
Information sheet re S.751(1)
2024-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-08 · Other
(C)Special Resolution (Dormant Company)
2024-05-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-07 · Share Related
(E)Articles of Association
2020-05-07 · Memorandum & Articles
Certificate of Incorporation
2020-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-20 | |
| Information sheet re S.751(1) | Other | 2024-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-08 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-07 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-07 | |
| Certificate of Incorporation | Incorporation | 2020-05-07 |
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Frequently asked questions
When was Thales Hong Kong Group Co., Limited incorporated?
Thales Hong Kong Group Co., Limited was incorporated in Hong Kong on May 7, 2020.
Is Thales Hong Kong Group Co., Limited still active?
No. Thales Hong Kong Group Co., Limited was dissolved on November 29, 2024.
What are Thales Hong Kong Group Co., Limited's CR number and BRN?
Thales Hong Kong Group Co., Limited's company registration (CR) number is 2939220 and its business registration number (BRN) is 71837800.
Where is Thales Hong Kong Group Co., Limited's registered office?
Thales Hong Kong Group Co., Limited's registered office was at UNIT 917A, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is Thales Hong Kong Group Co., Limited?
Thales Hong Kong Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Thales Hong Kong Group Co., Limited filed?
Thales Hong Kong Group Co., Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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