TTS FINANCE CO LIMITED
About this company
TTS FINANCE CO LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1997. It is registered with company registration (CR) number 0618421 and business registration number (BRN) C0618421. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on September 5, 2003. It has operated under 2 previous names, most recently TTS FINANCE (HK) CO LIMITED until January 4, 1998. There are 34 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on June 5, 2003.
Company Information
- CR Number
- 0618421
- BRN
- C0618421
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-25
- Dissolution Date
- 2003-09-05
- 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 |
|---|---|---|
| TTS FINANCE CO LIMITED | 1998-01-05 | Current |
| TTS FINANCE (HK) CO LIMITED | 1997-09-01 | 1998-01-04 |
| BABY BELL LIMITED | 1997-07-25 | 1997-08-31 |
Company Documents
(E)Return of final meeting
2003-06-05 · Other
(E)Final statement of accounts
2003-06-05 · Other
(E)Notice of appointment of liquidators
2003-01-03 · Other
(E)Ordinary and special resolution
2003-01-03 · Other
(E)Declaration of solvency
2002-12-24 · Other
(E)Declaration of solvency
2002-12-24 · Other
(E)Declaration of solvency
2002-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-05 | |
| (E)Final statement of accounts | Other | 2003-06-05 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-03 | |
| (E)Ordinary and special resolution | Other | 2003-01-03 | |
| (E)Declaration of solvency | Other | 2002-12-24 | |
| (E)Declaration of solvency | Other | 2002-12-24 | |
| (E)Declaration of solvency | Other | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 |
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Frequently asked questions
When was TTS FINANCE CO LIMITED incorporated?
TTS FINANCE CO LIMITED was incorporated in Hong Kong on July 25, 1997.
Is TTS FINANCE CO LIMITED still active?
No. TTS FINANCE CO LIMITED was wound up (members' voluntary) on September 5, 2003.
What are TTS FINANCE CO LIMITED's CR number and BRN?
TTS FINANCE CO LIMITED's company registration (CR) number is 0618421 and its business registration number (BRN) is C0618421.
What type of company is TTS FINANCE CO LIMITED?
TTS FINANCE CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TTS FINANCE CO LIMITED filed?
TTS FINANCE CO LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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