HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED
香港天元堂集團國際有限公司
About this company
HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2003. It is registered with company registration (CR) number 0856349 and business registration number (BRN) 33813800. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on June 27, 2025. Its registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on June 27, 2025.
Company Information
- CR Number
- 0856349
- BRN
- 33813800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-06
- Dissolution Date
- 2025-06-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2019-08-06
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天元堂集團國際有限公司 | 2003-08-06 | Current |
| HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED | 2003-08-06 | Current |
Company Documents
Information sheet re S.746(2)
2025-06-27 · Other
Information sheet re S.744(3)
2025-02-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-06-27 | |
| Information sheet re S.744(3) | Other | 2025-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-06 |
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Frequently asked questions
When was HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED incorporated?
HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED was incorporated in Hong Kong on August 6, 2003.
Is HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED still active?
No. HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED was dissolved on June 27, 2025.
What are HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED's CR number and BRN?
HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED's company registration (CR) number is 0856349 and its business registration number (BRN) is 33813800.
Where is HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED's registered office?
HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED's registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG.
What type of company is HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED?
HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED filed?
HONGKONG TIANYUANTANG GROUP INTERNATIONAL CO., LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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