TINYI CONSTRUCTION MATERIALS CO., LIMITED
天衣建築材料有限公司
About this company
TINYI CONSTRUCTION MATERIALS CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 1995. It is registered with company registration (CR) number 0522247 and business registration number (BRN) 19327695. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 13, 2005. It has operated under 2 previous names, most recently BIOHEALTH INTERNATIONAL LIMITED until March 4, 2001. Its registered office is at Unit 703, WESTLANDS CENTRE, 20 WESTLANDS ROAD, EASTERN DISTRICT, HK. There are 36 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0522247
- BRN
- 19327695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-09-13
Registered office
Current address
Unit 703, WESTLANDS CENTRE, 20 WESTLANDS ROAD, EASTERN DISTRICT, HK
All 387 companies at Westlands Centre →
As filed: UNIT 703, WESTLANDS CENTRE, 20 WESTLANDS RD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天衣建築材料有限公司 | 2001-03-05 | Current |
| TINYI CONSTRUCTION MATERIALS CO., LIMITED | 2001-03-05 | Current |
| BIOHEALTH INTERNATIONAL LIMITED | 1997-11-17 | 2001-03-04 |
| WINDOW INTERNATIONAL LIMITED | 1995-08-08 | 1997-11-16 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-14 · Other
(E)Special Resolution (Dormant Company)
2005-09-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-05 · Other
Certificate of Incorporation on Change of Name
2001-03-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)Special resolution for change of name | Other | 2001-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 |
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Frequently asked questions
When was TINYI CONSTRUCTION MATERIALS CO., LIMITED incorporated?
TINYI CONSTRUCTION MATERIALS CO., LIMITED was incorporated in Hong Kong on August 8, 1995.
Is TINYI CONSTRUCTION MATERIALS CO., LIMITED still active?
Yes. TINYI CONSTRUCTION MATERIALS CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 13, 2005).
What are TINYI CONSTRUCTION MATERIALS CO., LIMITED's CR number and BRN?
TINYI CONSTRUCTION MATERIALS CO., LIMITED's company registration (CR) number is 0522247 and its business registration number (BRN) is 19327695.
Where is TINYI CONSTRUCTION MATERIALS CO., LIMITED's registered office?
TINYI CONSTRUCTION MATERIALS CO., LIMITED's registered office is at Unit 703, WESTLANDS CENTRE, 20 WESTLANDS ROAD, EASTERN DISTRICT, HK.
What type of company is TINYI CONSTRUCTION MATERIALS CO., LIMITED?
TINYI CONSTRUCTION MATERIALS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TINYI CONSTRUCTION MATERIALS CO., LIMITED filed?
TINYI CONSTRUCTION MATERIALS CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1995.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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