China Tonghai (IA) Limited
中國通海投資顧問有限公司
About this company
China Tonghai (IA) Limited is a Hong Kong private company limited by shares incorporated on December 1, 1999. It is registered with company registration (CR) number 0696449 and business registration number (BRN) 30688634. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on October 30, 2021. It has operated under 3 previous names, most recently Oceanwide Financial (IA) Limited until November 30, 2018. There are 87 documents on file with the Companies Registry dating back to 1999, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 30, 2021.
Company Information
- CR Number
- 0696449
- BRN
- 30688634
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-01
- Dissolution Date
- 2021-10-30
- 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 |
|---|---|---|
| 中國通海投資顧問有限公司 | 2018-11-30 | Current |
| 中國泛海金融投資顧問有限公司 | 2017-08-17 | 2018-11-30 |
| 華富財經投資顧問有限公司 | 2003-01-15 | 2017-08-17 |
| 寬網投資顧問有限公司 | 2001-09-21 | 2003-01-15 |
| China Tonghai (IA) Limited | 2018-11-30 | Current |
| Oceanwide Financial (IA) Limited | 2017-08-17 | 2018-11-30 |
| QUAM (IA) LIMITED | 2000-02-16 | 2017-08-17 |
| FARLAUN GROUP LIMITED | 1999-12-01 | 2000-02-15 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-30 · Winding Up
(E)Return of final meeting
2021-07-30 · Other
(E)Final statement of accounts
2021-07-30 · Other
(E)Special resolution
2021-07-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2020-11-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-27 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
Certificate of Change of Name
2018-11-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-11-30 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2018-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-30 | |
| (E)Return of final meeting | Other | 2021-07-30 | |
| (E)Final statement of accounts | Other | 2021-07-30 | |
| (E)Special resolution | Other | 2021-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| Certificate of Change of Name | Name Change | 2018-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-20 |
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Frequently asked questions
When was China Tonghai (IA) Limited incorporated?
China Tonghai (IA) Limited was incorporated in Hong Kong on December 1, 1999.
Is China Tonghai (IA) Limited still active?
No. China Tonghai (IA) Limited was wound up (members' voluntary) on October 30, 2021.
What are China Tonghai (IA) Limited's CR number and BRN?
China Tonghai (IA) Limited's company registration (CR) number is 0696449 and its business registration number (BRN) is 30688634.
What type of company is China Tonghai (IA) Limited?
China Tonghai (IA) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Tonghai (IA) Limited filed?
China Tonghai (IA) Limited has 87 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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