CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED
華夏生態環保投資管理有限公司
About this company
CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1994. It is registered with company registration (CR) number 0479063 and business registration number (BRN) 18246626. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on December 31, 2010. It has operated under 3 previous names, most recently FAIRMONT GROUP LIMITED until March 6, 2003. There are 59 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on December 31, 2010.
Company Information
- CR Number
- 0479063
- BRN
- 18246626
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-19
- Dissolution Date
- 2010-12-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 華夏生態環保投資管理有限公司 | 2003-03-07 | Current |
| 富泰控股集團有限公司 | 1999-03-01 | 2003-03-07 |
| 富泰亞洲發展有限公司 | 1996-05-28 | 1999-03-01 |
| 富泰亞洲投資發展有限公司 | 1996-02-28 | 1996-05-28 |
| 丞福有限公司 | 1995-03-21 | 1996-02-28 |
| CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED | 2003-03-07 | Current |
| FAIRMONT GROUP LIMITED | 1999-03-01 | 2003-03-06 |
| FAIRMONT ASIA DEVELOPMENT LIMITED | 1996-02-28 | 1999-02-28 |
| CENFORD LIMITED | 1994-05-19 | 1996-02-27 |
Company Documents
Information sheet re S.291(6) for local company
2010-12-31 · Other
Information sheet re S.291(5) for local company
2010-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)Special resolution for change of name
2003-03-07 · Other
Certificate of Incorporation on Change of Name
2003-03-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-31 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)Special resolution for change of name | Other | 2003-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-12 |
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Frequently asked questions
When was CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED incorporated?
CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on May 19, 1994.
Is CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED still active?
No. CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED was struck off the register on December 31, 2010.
What are CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 0479063 and its business registration number (BRN) is 18246626.
What type of company is CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED?
CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED filed?
CHINESE TBS BIO-ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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