TIAN HE YUAN COSMETIC (INT'L) LIMITED
天和圓化妝品(國際)有限公司
About this company
TIAN HE YUAN COSMETIC (INT'L) LIMITED is a Hong Kong private company limited by shares incorporated on April 6, 2004. It is registered with company registration (CR) number 0893919 and business registration number (BRN) 34441923. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on December 8, 2023. There are 44 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0893919
- BRN
- 34441923
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-06
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-27
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Name History
| Name | From | To |
|---|---|---|
| 天和圓化妝品(國際)有限公司 | 2004-04-06 | Current |
| TIAN HE YUAN COSMETIC (INT'L) LIMITED | 2004-04-06 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-24 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)Special Resolution (Dormant Company)
2023-04-27 · Other
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 |
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Frequently asked questions
When was TIAN HE YUAN COSMETIC (INT'L) LIMITED incorporated?
TIAN HE YUAN COSMETIC (INT'L) LIMITED was incorporated in Hong Kong on April 6, 2004.
Is TIAN HE YUAN COSMETIC (INT'L) LIMITED still active?
No. TIAN HE YUAN COSMETIC (INT'L) LIMITED was deregistered on December 8, 2023.
What are TIAN HE YUAN COSMETIC (INT'L) LIMITED's CR number and BRN?
TIAN HE YUAN COSMETIC (INT'L) LIMITED's company registration (CR) number is 0893919 and its business registration number (BRN) is 34441923.
What type of company is TIAN HE YUAN COSMETIC (INT'L) LIMITED?
TIAN HE YUAN COSMETIC (INT'L) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN HE YUAN COSMETIC (INT'L) LIMITED filed?
TIAN HE YUAN COSMETIC (INT'L) LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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