BEIJING INVESTMENT CONSULTANTS COMPANY LIMITED

北京投資咨詢顧問有限公司

Dissolved

2001-07-13 · Data updated: 2026-05-21

About this company

BEIJING INVESTMENT CONSULTANTS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 2001. It is registered with company registration (CR) number 0763158 and business registration number (BRN) 31926479. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on May 4, 2018. It has operated under 2 previous names, most recently TIMES (H.K.) MANAGEMENT CO., LIMITED until July 4, 2008. There are 54 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on May 4, 2018.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2001-07-13
Dissolution Date: 2018-05-04
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2018-05-04

Name History

Name History
Name	Type	From	To
北京投資咨詢顧問有限公司	Chinese	2008-07-04	Current
天怡(香港)管理有限公司	Chinese	2004-02-02	2008-07-04
天倫國際酒店管理有限公司	Chinese	2001-07-13	2004-02-02
BEIJING INVESTMENT CONSULTANTS COMPANY LIMITED	English	2008-07-04	Current
TIMES (H.K.) MANAGEMENT CO., LIMITED	English	2004-02-02	2008-07-04
TIANLUN INTERNATIONAL HOTEL COMPANY LIMITED	English	2001-07-13	2004-02-01

Company Documents

Information sheet re S.751(3)

2018-05-04 · Other

Information sheet re S.751(1)

2018-01-12 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-12-21 · Other

(E)FNAR1 - Annual Return

2017-07-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-05 · Director/Secretary Change

(E)Amended document

2016-09-06 · Other

(E)FNAR1 - Annual Return

2016-07-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-05-26 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-08-03 · Address Change

(E)FNAR1 - Annual Return

2015-07-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-12-31 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-12-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-10-28 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-11 · Address Change

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

2013-07-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-12-14 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2012-07-13 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2011-07-25 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2010-07-30 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2018-05-04
Information sheet re S.751(1)	Other	2018-01-12
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-12-21
(E)FNAR1 - Annual Return	Annual Return	2017-07-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-05
(E)Amended document	Other	2016-09-06
(E)FNAR1 - Annual Return	Annual Return	2016-07-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-05-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-08-03
(E)FNAR1 - Annual Return	Annual Return	2015-07-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-12-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-12-11
(E)FNAR1 - Annual Return	Annual Return	2014-07-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-10-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-12-14
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-07-13
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-07-25
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-07-30

View all 54 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.