TIAN SHENG GROUP LIMITED
天盛環宇有限公司
About this company
TIAN SHENG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2001. It is registered with company registration (CR) number 0767260 and business registration number (BRN) 32017742. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on April 15, 2016. It previously operated under the name TIAN XIN GROUP LIMITED until August 23, 2007. There are 33 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on April 15, 2016.
Company Information
- CR Number
- 0767260
- BRN
- 32017742
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-20
- Dissolution Date
- 2016-04-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 天盛環宇有限公司 | 2007-08-23 | Current |
| 天鑫集團有限公司 | 2001-08-20 | 2007-08-23 |
| TIAN SHENG GROUP LIMITED | 2007-08-23 | Current |
| TIAN XIN GROUP LIMITED | 2001-08-20 | 2007-08-23 |
Company Documents
Information sheet re S.746(2)
2016-04-15 · Other
Information sheet re S.744(3)
2015-12-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)Special resolution
2007-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-08-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-15 | |
| Information sheet re S.744(3) | Other | 2015-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)Special resolution | Other | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-23 |
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Frequently asked questions
When was TIAN SHENG GROUP LIMITED incorporated?
TIAN SHENG GROUP LIMITED was incorporated in Hong Kong on August 20, 2001.
Is TIAN SHENG GROUP LIMITED still active?
No. TIAN SHENG GROUP LIMITED was struck off the register on April 15, 2016.
What are TIAN SHENG GROUP LIMITED's CR number and BRN?
TIAN SHENG GROUP LIMITED's company registration (CR) number is 0767260 and its business registration number (BRN) is 32017742.
What type of company is TIAN SHENG GROUP LIMITED?
TIAN SHENG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN SHENG GROUP LIMITED filed?
TIAN SHENG GROUP LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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