TENSON NOMINEES LIMITED

天運代理人有限公司

Dissolved

1991-01-15 · Data updated: 2026-05-15

About this company

TENSON NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 1991. It is registered with company registration (CR) number 0296783 and business registration number (BRN) C0296783. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on December 7, 1995. There are 20 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on September 7, 1995.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1991-01-15
Dissolution Date: 1995-12-07
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
天運代理人有限公司	Chinese	1991-01-15	Current
TENSON NOMINEES LIMITED	English	1991-01-15	Current

Company Documents

(E)Final statement of accounts

1995-09-07 · Other

(E)Return of final meeting

1995-09-07 · Other

(E)Annual return

1995-02-22 · Annual Return

(E)Special resolution

1995-02-14 · Other

(E)Notice of appointment of liquidators

1995-02-14 · Other

(E)Declaration of solvency

1995-01-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-19 · Director/Secretary Change

(E)Annual return

1994-02-07 · Annual Return

(E)Annual return

1993-01-19 · Annual Return

(E)Annual return

1992-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-10-23 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-04-08 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-04-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-04-08 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-04-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1991-01-15 · Memorandum & Articles

(E)Statutory Declaration

1991-01-15 · Other

Certificate of Incorporation

1991-01-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1995-09-07
(E)Return of final meeting	Other	1995-09-07
(E)Annual return	Annual Return	1995-02-22
(E)Special resolution	Other	1995-02-14
(E)Notice of appointment of liquidators	Other	1995-02-14
(E)Declaration of solvency	Other	1995-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-19
(E)Annual return	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-01-19
(E)Annual return	Annual Return	1992-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-10
(E)Notice of registered office and any change thereof	Address Change	1991-10-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-04-08
(E)FIXA - Notice of resignation of director or secretary	Other	1991-04-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-08
(E)Notice of registered office and any change thereof	Address Change	1991-04-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-04-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-01-15
(E)Statutory Declaration	Other	1991-01-15
Certificate of Incorporation	Incorporation	1991-01-15

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