TOKYO-HONG KONG HOLDINGS LIMITED
東京-香港控股有限公司
About this company
TOKYO-HONG KONG HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 1997. It is registered with company registration (CR) number 0624627 and business registration number (BRN) C0624627. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on April 5, 2000. It previously operated under the name PERFECT ADVANTAGE LIMITED until March 23, 1999. There are 21 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on January 5, 2000.
Company Information
- CR Number
- 0624627
- BRN
- C0624627
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-22
- Dissolution Date
- 2000-04-05
- 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 |
|---|---|---|
| 東京-香港控股有限公司 | 1999-03-24 | Current |
| 肇揚有限公司 | 1997-09-22 | 1999-03-24 |
| TOKYO-HONG KONG HOLDINGS LIMITED | 1999-03-24 | Current |
| PERFECT ADVANTAGE LIMITED | 1997-09-22 | 1999-03-23 |
Company Documents
(E)Special resolution
2000-01-05 · Other
(E)Return of final meeting
2000-01-05 · Other
(E)Final statement of accounts
2000-01-05 · Other
(E)Notice of appointment of liquidators
1999-11-15 · Other
(E)Amended document
1999-11-03 · Other
(E)Special resolution
1999-11-03 · Other
(E)Declaration of solvency
1999-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-24 · Name Change
(E)Special resolution for change of name
1999-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FSC1 - Return of Allotments
1997-12-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-23 · Director/Secretary Change
(E)Ordinary resolution
1997-12-22 · Other
(E)Declaration of Compliance
1997-09-22 · Other
(E)Memorandum & Articles of Association
1997-09-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-01-05 | |
| (E)Return of final meeting | Other | 2000-01-05 | |
| (E)Final statement of accounts | Other | 2000-01-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-15 | |
| (E)Amended document | Other | 1999-11-03 | |
| (E)Special resolution | Other | 1999-11-03 | |
| (E)Declaration of solvency | Other | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-24 | |
| (E)Special resolution for change of name | Other | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-23 | |
| (E)Ordinary resolution | Other | 1997-12-22 | |
| (E)Declaration of Compliance | Other | 1997-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-22 |
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Frequently asked questions
When was TOKYO-HONG KONG HOLDINGS LIMITED incorporated?
TOKYO-HONG KONG HOLDINGS LIMITED was incorporated in Hong Kong on September 22, 1997.
Is TOKYO-HONG KONG HOLDINGS LIMITED still active?
No. TOKYO-HONG KONG HOLDINGS LIMITED was wound up (members' voluntary) on April 5, 2000.
What are TOKYO-HONG KONG HOLDINGS LIMITED's CR number and BRN?
TOKYO-HONG KONG HOLDINGS LIMITED's company registration (CR) number is 0624627 and its business registration number (BRN) is C0624627.
What type of company is TOKYO-HONG KONG HOLDINGS LIMITED?
TOKYO-HONG KONG HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOKYO-HONG KONG HOLDINGS LIMITED filed?
TOKYO-HONG KONG HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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