TRIUMPH KEY LIMITED
About this company
TRIUMPH KEY LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 1990. It is registered with company registration (CR) number 0288352 and business registration number (BRN) C0288352. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on June 11, 2008. It has operated under 4 previous names, most recently ERNST & YOUNG ACTUARIAL SERVICES LIMITED until December 1, 2006. There are 79 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on March 11, 2008.
Company Information
- CR Number
- 0288352
- BRN
- C0288352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-10-02
- Dissolution Date
- 2008-06-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| TRIUMPH KEY LIMITED | 2006-12-01 | Current |
| ERNST & YOUNG ACTUARIAL SERVICES LIMITED | 2002-09-04 | 2006-12-01 |
| ERNST & YOUNG FINANCIAL SOLUTIONS LIMITED | 2000-03-17 | 2002-09-03 |
| ERNST & YOUNG LIMITED | 1995-08-31 | 2000-03-16 |
| ERNST & YOUNG FAR EAST LIMITED | 1990-10-02 | 1995-08-30 |
Company Documents
(E)Special resolution
2008-03-11 · Other
(E)Return of final meeting
2008-03-11 · Other
(E)Final statement of accounts
2008-03-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2007-07-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-03 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-21 · Other
(E)FW1 - Certificate of solvency
2007-06-21 · Other
(E)FW1 - Certificate of solvency
2007-06-21 · Other
(E)FW1 - Certificate of solvency
2007-06-21 · Other
(E)FW1 - Certificate of solvency
2007-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-01 · Name Change
Certificate of Change of Name
2006-12-01 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-03-11 | |
| (E)Return of final meeting | Other | 2008-03-11 | |
| (E)Final statement of accounts | Other | 2008-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-03 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-21 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-21 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-21 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-21 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-01 | |
| Certificate of Change of Name | Name Change | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-17 |
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Frequently asked questions
When was TRIUMPH KEY LIMITED incorporated?
TRIUMPH KEY LIMITED was incorporated in Hong Kong on October 2, 1990.
Is TRIUMPH KEY LIMITED still active?
No. TRIUMPH KEY LIMITED was wound up (members' voluntary) on June 11, 2008.
What are TRIUMPH KEY LIMITED's CR number and BRN?
TRIUMPH KEY LIMITED's company registration (CR) number is 0288352 and its business registration number (BRN) is C0288352.
What type of company is TRIUMPH KEY LIMITED?
TRIUMPH KEY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRIUMPH KEY LIMITED filed?
TRIUMPH KEY LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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