TAIYO ENGINEERING SERVICES COMPANY LIMITED
About this company
TAIYO ENGINEERING SERVICES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 1987. It is registered with company registration (CR) number 0184725 and business registration number (BRN) C0184725. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on September 18, 2004. It has operated under 2 previous names, most recently TAIYO TOY (HONG KONG) COMPANY LIMITED until April 17, 1989. There are 62 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on June 18, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0184725
- BRN
- C0184725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-03-13
- Dissolution Date
- 2004-09-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| TAIYO ENGINEERING SERVICES COMPANY LIMITED | 1989-04-18 | Current |
| TAIYO TOY (HONG KONG) COMPANY LIMITED | 1987-07-03 | 1989-04-17 |
| AMBOSELI COMPANY LIMITED | 1987-03-13 | 1987-07-02 |
Company Documents
(E)Final statement of accounts
2004-06-18 · Other
(E)Return of final meeting
2004-06-18 · Other
(E)Special resolution
2004-06-18 · Other
(E)Ordinary and special resolution
2004-01-19 · Other
(E)Notice of appointment of liquidators
2004-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)Declaration of solvency
2003-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-12 · Charges
(E)FM1 - Mortgage or charge details
2002-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-20 · Charges
(E)Certificate of Registration of Charge
2001-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-06-18 | |
| (E)Return of final meeting | Other | 2004-06-18 | |
| (E)Special resolution | Other | 2004-06-18 | |
| (E)Ordinary and special resolution | Other | 2004-01-19 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)Declaration of solvency | Other | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 |
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Frequently asked questions
When was TAIYO ENGINEERING SERVICES COMPANY LIMITED incorporated?
TAIYO ENGINEERING SERVICES COMPANY LIMITED was incorporated in Hong Kong on March 13, 1987.
Is TAIYO ENGINEERING SERVICES COMPANY LIMITED still active?
No. TAIYO ENGINEERING SERVICES COMPANY LIMITED was wound up (members' voluntary) on September 18, 2004.
What are TAIYO ENGINEERING SERVICES COMPANY LIMITED's CR number and BRN?
TAIYO ENGINEERING SERVICES COMPANY LIMITED's company registration (CR) number is 0184725 and its business registration number (BRN) is C0184725.
What type of company is TAIYO ENGINEERING SERVICES COMPANY LIMITED?
TAIYO ENGINEERING SERVICES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAIYO ENGINEERING SERVICES COMPANY LIMITED filed?
TAIYO ENGINEERING SERVICES COMPANY LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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