TIANYD Hong Kong Investment Group Pty Limited
天懿達香港投資集團有限公司
About this company
TIANYD Hong Kong Investment Group Pty Limited is a Hong Kong private company limited by shares incorporated on August 25, 2005. It is registered with company registration (CR) number 0991864 and business registration number (BRN) 35961213. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on April 21, 2023. It previously operated under the name TINYI INTERNATIONAL BEAUTY COSMETIC GROUP LIMITED until March 20, 2018. There are 37 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on April 21, 2023.
Company Information
- CR Number
- 0991864
- BRN
- 35961213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-25
- Dissolution Date
- 2023-04-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-06-27
Lifecycle & Winding-up
- Deregistered
- Yes 2023-04-21
Name History
| Name | From | To |
|---|---|---|
| 天懿達香港投資集團有限公司 | 2018-03-20 | Current |
| 天懿國際美容化妝品集團有限公司 | 2005-08-25 | 2018-03-20 |
| TIANYD Hong Kong Investment Group Pty Limited | 2018-03-20 | Current |
| TINYI INTERNATIONAL BEAUTY COSMETIC GROUP LIMITED | 2005-08-25 | 2018-03-20 |
Company Documents
Information sheet re S.751(3)
2023-04-21 · Other
Information sheet re S.751(1)
2022-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-25 · Other
(C)Special Resolution (Dormant Company)
2022-06-27 · Other
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-20 · Name Change
Certificate of Change of Name
2018-03-20 · Name Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-26 · Address Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-21 | |
| Information sheet re S.751(1) | Other | 2022-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-25 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-20 | |
| Certificate of Change of Name | Name Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 |
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Frequently asked questions
When was TIANYD Hong Kong Investment Group Pty Limited incorporated?
TIANYD Hong Kong Investment Group Pty Limited was incorporated in Hong Kong on August 25, 2005.
Is TIANYD Hong Kong Investment Group Pty Limited still active?
No. TIANYD Hong Kong Investment Group Pty Limited was deregistered on April 21, 2023.
What are TIANYD Hong Kong Investment Group Pty Limited's CR number and BRN?
TIANYD Hong Kong Investment Group Pty Limited's company registration (CR) number is 0991864 and its business registration number (BRN) is 35961213.
What type of company is TIANYD Hong Kong Investment Group Pty Limited?
TIANYD Hong Kong Investment Group Pty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANYD Hong Kong Investment Group Pty Limited filed?
TIANYD Hong Kong Investment Group Pty Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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