TUNG TAI HOLDINGS LIMITED
通泰集團有限公司
About this company
TUNG TAI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 1996. It is registered with company registration (CR) number 0575854 and business registration number (BRN) C0575854. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on July 8, 2004. There are 51 documents on file with the Companies Registry dating back to 1996, most recently (E)Final statement of accounts filed on April 8, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0575854
- BRN
- C0575854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-21
- Dissolution Date
- 2004-07-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 通泰集團有限公司 | 1996-11-21 | Current |
| TUNG TAI HOLDINGS LIMITED | 1996-11-21 | Current |
Company Documents
(E)Final statement of accounts
2004-04-08 · Other
(E)Return of final meeting
2004-04-08 · Other
(E)Special resolution
2004-04-08 · Other
(E)Ordinary and special resolution
2003-05-29 · Other
(E)Notice of appointment of liquidators
2003-05-29 · Other
(E)Declaration of solvency
2003-05-21 · Other
(E)Amended document
2003-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)Amended document
2003-03-05 · Other
(E)Amended document
2003-03-05 · Other
(E)Amended document
2003-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-04-08 | |
| (E)Return of final meeting | Other | 2004-04-08 | |
| (E)Special resolution | Other | 2004-04-08 | |
| (E)Ordinary and special resolution | Other | 2003-05-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-29 | |
| (E)Declaration of solvency | Other | 2003-05-21 | |
| (E)Amended document | Other | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)Amended document | Other | 2003-03-05 | |
| (E)Amended document | Other | 2003-03-05 | |
| (E)Amended document | Other | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 |
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Frequently asked questions
When was TUNG TAI HOLDINGS LIMITED incorporated?
TUNG TAI HOLDINGS LIMITED was incorporated in Hong Kong on November 21, 1996.
Is TUNG TAI HOLDINGS LIMITED still active?
No. TUNG TAI HOLDINGS LIMITED was wound up (members' voluntary) on July 8, 2004.
What are TUNG TAI HOLDINGS LIMITED's CR number and BRN?
TUNG TAI HOLDINGS LIMITED's company registration (CR) number is 0575854 and its business registration number (BRN) is C0575854.
What type of company is TUNG TAI HOLDINGS LIMITED?
TUNG TAI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TUNG TAI HOLDINGS LIMITED filed?
TUNG TAI HOLDINGS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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