TISI(HK) LIMITED
提思科技有限公司
About this company
TISI(HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1991. It is registered with company registration (CR) number 0320656 and business registration number (BRN) C0320656. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 23, 2006. It previously operated under the name TOYO INFORMATION SYSTEMS (HK) CO., LIMITED until February 1, 2001. There are 63 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on December 23, 2005.
Company Information
- CR Number
- 0320656
- BRN
- C0320656
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-06
- Dissolution Date
- 2006-03-23
- 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 |
|---|---|---|
| 提思科技有限公司 | 2002-08-07 | Current |
| 東洋情報系統(香港)有限公司 | 1991-08-06 | 2002-08-07 |
| TISI(HK) LIMITED | 2001-02-02 | Current |
| TOYO INFORMATION SYSTEMS (HK) CO., LIMITED | 1991-08-06 | 2001-02-01 |
Company Documents
(E)Return of final meeting
2005-12-23 · Other
(E)Final statement of accounts
2005-12-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-12-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-12-23 · Other
(E)Special resolution
2005-12-23 · Other
(E)FW1 - Certificate of solvency
2005-04-01 · Other
(E)Special Resolution (Winding Up)
2005-04-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-01 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)Duplicate Certificate
2002-08-07 · Other
Certificate of Incorporation on Change of Name
2002-08-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-12-23 | |
| (E)Final statement of accounts | Other | 2005-12-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-12-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-12-23 | |
| (E)Special resolution | Other | 2005-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)Duplicate Certificate | Other | 2002-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-07 |
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Frequently asked questions
When was TISI(HK) LIMITED incorporated?
TISI(HK) LIMITED was incorporated in Hong Kong on August 6, 1991.
Is TISI(HK) LIMITED still active?
No. TISI(HK) LIMITED was wound up (members' voluntary) on March 23, 2006.
What are TISI(HK) LIMITED's CR number and BRN?
TISI(HK) LIMITED's company registration (CR) number is 0320656 and its business registration number (BRN) is C0320656.
What type of company is TISI(HK) LIMITED?
TISI(HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TISI(HK) LIMITED filed?
TISI(HK) LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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