TYSON COMPANY LIMITED

致新有限公司

Dissolved

1993-12-16 · Data updated: 2026-05-21

About this company

TYSON COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 1993. It is registered with company registration (CR) number 0457564 and business registration number (BRN) C0457564. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on January 16, 1998. There are 18 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re s.290A(2) filed on December 31, 1995.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1993-12-16
Dissolution Date: 1998-01-16
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
致新有限公司	Chinese	1993-12-16	Current
TYSON COMPANY LIMITED	English	1993-12-16	Current

Company Documents

(E)Information sheet re s.290A(2)

1995-12-31 · Other

(E)Information sheet re s.290A(3)

1995-12-31 · Other

(E)Annual return

1995-01-25 · Annual Return

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

1994-12-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-11-23 · Address Change

(E)Resignation letter from directors or secretaries

1994-11-23 · Other

(E)Ordinary resolution

1994-11-23 · Other

(E)FIB - Return of allotments

1994-11-23 · Other

(E)Notice of registered office and any change thereof

1994-04-14 · Address Change

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

1994-03-14 · Director/Secretary Change

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

1994-03-14 · Director/Secretary Change

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

1994-03-14 · Other

(E)Ordinary resolution

1994-03-14 · Other

(E)Notice of registered office and any change thereof

1994-03-14 · Address Change

(E)FIB - Return of allotments

1994-03-14 · Other

(E)Memorandum & Articles of Association

1993-12-16 · Memorandum & Articles

(E)Statutory Declaration

1993-12-16 · Other

Certificate of Incorporation

1993-12-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1995-12-31
(E)Information sheet re s.290A(3)	Other	1995-12-31
(E)Annual return	Annual Return	1995-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-06
(E)Notice of registered office and any change thereof	Address Change	1994-11-23
(E)Resignation letter from directors or secretaries	Other	1994-11-23
(E)Ordinary resolution	Other	1994-11-23
(E)FIB - Return of allotments	Other	1994-11-23
(E)Notice of registered office and any change thereof	Address Change	1994-04-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-14
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-14
(E)Ordinary resolution	Other	1994-03-14
(E)Notice of registered office and any change thereof	Address Change	1994-03-14
(E)FIB - Return of allotments	Other	1994-03-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-12-16
(E)Statutory Declaration	Other	1993-12-16
Certificate of Incorporation	Incorporation	1993-12-16

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