TIN LEE HOLDINGS LIMITED

天利集團有限公司

Dissolved

1997-08-06 · Data updated: 2026-05-29

About this company

TIN LEE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1997. It is registered with company registration (CR) number 0619530 and business registration number (BRN) C0619530. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on October 8, 1999. There are 18 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on July 13, 1999.

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

Dates & Status

Incorporation Date: 1997-08-06
Dissolution Date: 1999-10-08
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
天利集團有限公司	Chinese	1997-08-06	Current
TIN LEE HOLDINGS LIMITED	English	1997-08-06	Current

Company Documents

(E)Special resolution

1999-07-13 · Other

(E)Return of final meeting

1999-07-08 · Other

(E)Final statement of accounts

1999-07-08 · Other

(E)Notice of appointment of liquidators

1999-04-15 · Other

(E)Special resolution

1999-03-17 · Other

(E)Declaration of solvency

1999-02-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-09-08 · Annual Return

(E)FSC1 - Return of Allotments

1997-10-20 · Share Related

(E)FR1 - Notification of Situation of Registered Office

1997-10-20 · Address Change

(E)FD1 - Notification of First Secretary and Director

1997-10-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-20 · Director/Secretary Change

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

1997-10-20 · Other

(E)Resignation letter from directors or secretaries

1997-10-20 · Other

(E)Declaration of Compliance

1997-08-06 · Other

(E)Memorandum & Articles of Association

1997-08-06 · Memorandum & Articles

Certificate of Incorporation

1997-08-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-07-13
(E)Return of final meeting	Other	1999-07-08
(E)Final statement of accounts	Other	1999-07-08
(E)Notice of appointment of liquidators	Other	1999-04-15
(E)Special resolution	Other	1999-03-17
(E)Declaration of solvency	Other	1999-02-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-08
(E)FSC1 - Return of Allotments	Share Related	1997-10-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-10-20
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-10-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-20
(E)FIXA - Notice of resignation of director or secretary	Other	1997-10-20
(E)Resignation letter from directors or secretaries	Other	1997-10-20
(E)Declaration of Compliance	Other	1997-08-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-08-06
Certificate of Incorporation	Incorporation	1997-08-06

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