TONGRAF LIMITED

Dissolved

1993-03-04 · Data updated: 2026-05-17

About this company

TONGRAF LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1993. It is registered with company registration (CR) number 0406296 and business registration number (BRN) C0406296. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on December 18, 1997. It previously operated under the name NORTH SEA SERVICES LIMITED until September 9, 1996. There are 21 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on September 18, 1997.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1993-03-04
Dissolution Date: 1997-12-18
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
TONGRAF LIMITED	English	1996-09-10	Current
NORTH SEA SERVICES LIMITED	English	1993-03-04	1996-09-09

Company Documents

(E)Return of final meeting

1997-09-18 · Other

(E)Special resolution

1997-09-18 · Other

(E)Final statement of accounts

1997-09-18 · Other

(E)Notice of appointment of liquidators

1996-11-29 · Other

(E)Special resolution

1996-11-29 · Other

(E)Declaration of solvency

1996-11-20 · Other

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

1996-09-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-09-30 · Other

Certificate of Incorporation on Change of Name

1996-09-10 · Name Change

(E)Special resolution for change of name

1996-09-10 · Other

(E)Annual return

1996-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1995-08-18 · Address Change

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

1995-08-11 · Director/Secretary Change

(E)Annual return

1995-03-15 · Annual Return

(E)Annual return

1994-04-20 · Annual Return

(E)FIB - Return of allotments

1993-04-29 · Other

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

1993-04-13 · Director/Secretary Change

(E)Ordinary resolution

1993-04-13 · Other

(E)Memorandum & Articles of Association

1993-03-04 · Memorandum & Articles

(E)Statutory Declaration

1993-03-04 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-09-18
(E)Special resolution	Other	1997-09-18
(E)Final statement of accounts	Other	1997-09-18
(E)Notice of appointment of liquidators	Other	1996-11-29
(E)Special resolution	Other	1996-11-29
(E)Declaration of solvency	Other	1996-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-30
(E)Resignation letter from directors or secretaries	Other	1996-09-30
Certificate of Incorporation on Change of Name	Name Change	1996-09-10
(E)Special resolution for change of name	Other	1996-09-10
(E)Annual return	Annual Return	1996-03-12
(E)Notice of registered office and any change thereof	Address Change	1995-08-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-11
(E)Annual return	Annual Return	1995-03-15
(E)Annual return	Annual Return	1994-04-20
(E)FIB - Return of allotments	Other	1993-04-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-04-13
(E)Ordinary resolution	Other	1993-04-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-03-04
(E)Statutory Declaration	Other	1993-03-04

View all 21 filings

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