Tuxhouse Holdings Limited
合和麻涌發展 (香港) 有限公司
About this company
Tuxhouse Holdings Limited is a Hong Kong private company limited by shares incorporated on September 3, 1992. It is registered with company registration (CR) number 0377543 and business registration number (BRN) C0377543. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on May 19, 2009. It has operated under 3 previous names, most recently HOPEWELL MA CHUNG DEVELOPMENT (H.K.) LIMITED until August 9, 2007. There are 51 documents on file with the Companies Registry dating back to 1992, most recently (E)Final statement of accounts filed on February 19, 2009.
Company Information
- CR Number
- 0377543
- BRN
- C0377543
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-03
- Dissolution Date
- 2009-05-19
- 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 |
|---|---|---|
| 合和麻涌發展 (香港) 有限公司 | 1993-11-11 | Current |
| 合和麻涌發展有限公司 | 1992-10-22 | 1993-11-11 |
| 特好運投資有限公司 | 1992-09-03 | 1992-10-22 |
| Tuxhouse Holdings Limited | 2007-08-09 | Current |
| HOPEWELL MA CHUNG DEVELOPMENT (H.K.) LIMITED | 1993-11-11 | 2007-08-09 |
| HOPEWELL MA CHUNG DEVELOPMENT LIMITED | 1992-10-22 | 1993-11-11 |
| TERMWELL INVESTMENT LIMITED | 1992-09-03 | 1992-10-22 |
Company Documents
(E)Final statement of accounts
2009-02-19 · Other
(E)Return of final meeting
2009-02-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-12 · Winding Up
(E)Special Resolution (Winding Up)
2008-06-12 · Winding Up
(E)FW1 - Certificate of solvency
2008-06-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-08-09 · Name Change
Certificate of Change of Name
2007-08-09 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-02-19 | |
| (E)Return of final meeting | Other | 2009-02-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-12 | |
| (E)FW1 - Certificate of solvency | Other | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-09 | |
| Certificate of Change of Name | Name Change | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 |
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Frequently asked questions
When was Tuxhouse Holdings Limited incorporated?
Tuxhouse Holdings Limited was incorporated in Hong Kong on September 3, 1992.
Is Tuxhouse Holdings Limited still active?
No. Tuxhouse Holdings Limited was wound up (members' voluntary) on May 19, 2009.
What are Tuxhouse Holdings Limited's CR number and BRN?
Tuxhouse Holdings Limited's company registration (CR) number is 0377543 and its business registration number (BRN) is C0377543.
What type of company is Tuxhouse Holdings Limited?
Tuxhouse Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tuxhouse Holdings Limited filed?
Tuxhouse Holdings Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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