TRISTAR PROMOTIONS LIMITED
About this company
TRISTAR PROMOTIONS LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1997. It is registered with company registration (CR) number 0616369 and business registration number (BRN) C0616369. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on April 11, 2001. It has operated under 2 previous names, most recently EUREXIM LIMITED until September 20, 1998. There are 23 documents on file with the Companies Registry dating back to 1997, most recently (E)Ordinary and special resolution filed on January 11, 2001.
Company Information
- CR Number
- 0616369
- BRN
- C0616369
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-09
- Dissolution Date
- 2001-04-11
- 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 |
|---|---|---|
| TRISTAR PROMOTIONS LIMITED | 1998-09-21 | Current |
| EUREXIM LIMITED | 1997-08-06 | 1998-09-20 |
| TRANSINTER LIMITED | 1997-07-09 | 1997-08-05 |
Company Documents
(E)Ordinary and special resolution
2001-01-11 · Other
(E)Return of final meeting
2001-01-11 · Other
(E)Final statement of accounts
2001-01-11 · Other
(E)Notice of appointment of liquidators
2000-09-28 · Other
(E)Ordinary and special resolution
2000-09-28 · Other
(E)Declaration of solvency
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-21 · Name Change
(E)Special resolution for change of name
1998-09-21 · Other
Certificate of Incorporation on Change of Name
1997-08-06 · Name Change
(E)Special resolution for change of name
1997-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-15 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2001-01-11 | |
| (E)Return of final meeting | Other | 2001-01-11 | |
| (E)Final statement of accounts | Other | 2001-01-11 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-28 | |
| (E)Ordinary and special resolution | Other | 2000-09-28 | |
| (E)Declaration of solvency | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-21 | |
| (E)Special resolution for change of name | Other | 1998-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-06 | |
| (E)Special resolution for change of name | Other | 1997-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-15 |
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Frequently asked questions
When was TRISTAR PROMOTIONS LIMITED incorporated?
TRISTAR PROMOTIONS LIMITED was incorporated in Hong Kong on July 9, 1997.
Is TRISTAR PROMOTIONS LIMITED still active?
No. TRISTAR PROMOTIONS LIMITED was wound up (members' voluntary) on April 11, 2001.
What are TRISTAR PROMOTIONS LIMITED's CR number and BRN?
TRISTAR PROMOTIONS LIMITED's company registration (CR) number is 0616369 and its business registration number (BRN) is C0616369.
What type of company is TRISTAR PROMOTIONS LIMITED?
TRISTAR PROMOTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRISTAR PROMOTIONS LIMITED filed?
TRISTAR PROMOTIONS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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