TALLISON (HONG KONG) LIMITED
茂順(香港)有限公司
About this company
TALLISON (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1990. It is registered with company registration (CR) number 0281755 and business registration number (BRN) C0281755. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on December 3, 2008. It has operated under 2 previous names, most recently MINMETALS RESOURCES LIMITED until April 8, 1996. There are 71 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on September 3, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0281755
- BRN
- C0281755
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-07-06
- Dissolution Date
- 2008-12-03
- 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 |
|---|---|---|
| 茂順(香港)有限公司 | 1996-04-09 | Current |
| 守嘉有限公司 | 1990-07-06 | 1996-04-09 |
| TALLISON (HONG KONG) LIMITED | 1996-04-09 | Current |
| MINMETALS RESOURCES LIMITED | 1991-12-23 | 1996-04-08 |
| ACUTE BELL LIMITED | 1990-07-06 | 1991-12-22 |
Company Documents
(E)Special resolution
2008-09-03 · Other
(E)Return of final meeting
2008-09-03 · Other
(E)Final statement of accounts
2008-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)Special Resolution (Winding Up)
2007-12-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-12 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-11-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-30 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2007-11-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-09-03 | |
| (E)Return of final meeting | Other | 2008-09-03 | |
| (E)Final statement of accounts | Other | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 |
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Frequently asked questions
When was TALLISON (HONG KONG) LIMITED incorporated?
TALLISON (HONG KONG) LIMITED was incorporated in Hong Kong on July 6, 1990.
Is TALLISON (HONG KONG) LIMITED still active?
No. TALLISON (HONG KONG) LIMITED was wound up (members' voluntary) on December 3, 2008.
What are TALLISON (HONG KONG) LIMITED's CR number and BRN?
TALLISON (HONG KONG) LIMITED's company registration (CR) number is 0281755 and its business registration number (BRN) is C0281755.
What type of company is TALLISON (HONG KONG) LIMITED?
TALLISON (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TALLISON (HONG KONG) LIMITED filed?
TALLISON (HONG KONG) LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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