TANNOVA LIMITED
締霆環保節能有限公司
About this company
TANNOVA LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 2004. It is registered with company registration (CR) number 0893678 and business registration number (BRN) 34555443. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on January 7, 2022. There are 41 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on January 7, 2022.
Company Information
- CR Number
- 0893678
- BRN
- 34555443
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-02
- Dissolution Date
- 2022-01-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 締霆環保節能有限公司 | 2009-09-30 | Current |
| 天洛有限公司 | 2004-04-02 | 2009-09-30 |
| TANNOVA LIMITED | 2004-04-02 | Current |
Company Documents
Information sheet re S.746(2)
2022-01-07 · Other
Information sheet re S.745(2)(b)
2021-09-10 · Other
Information sheet re striking off of this company under consideration
2021-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-19 · Other
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)Special resolution
2016-05-18 · Other
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-27 · Other
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-07 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-10 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)Special resolution | Other | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 |
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Frequently asked questions
When was TANNOVA LIMITED incorporated?
TANNOVA LIMITED was incorporated in Hong Kong on April 2, 2004.
Is TANNOVA LIMITED still active?
No. TANNOVA LIMITED was struck off the register on January 7, 2022.
What are TANNOVA LIMITED's CR number and BRN?
TANNOVA LIMITED's company registration (CR) number is 0893678 and its business registration number (BRN) is 34555443.
What type of company is TANNOVA LIMITED?
TANNOVA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TANNOVA LIMITED filed?
TANNOVA LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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