TIANHUI PROCESS EQUIPMENT CO., LIMITED
天惠流程設備有限公司
About this company
TIANHUI PROCESS EQUIPMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2006. It is registered with company registration (CR) number 1093569 and business registration number (BRN) 37672569. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on June 24, 2016. It has operated under 2 previous names, most recently TIANHUI PROCCESS EQUIPMENT CO., LIMITED until January 5, 2012. There are 32 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on June 24, 2016.
Company Information
- CR Number
- 1093569
- BRN
- 37672569
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-07
- Dissolution Date
- 2016-06-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-06-24
Name History
| Name | From | To |
|---|---|---|
| 天惠流程設備有限公司 | 2011-10-25 | Current |
| 香港利惠控股有限公司 | 2006-12-07 | 2011-10-25 |
| TIANHUI PROCESS EQUIPMENT CO., LIMITED | 2012-01-05 | Current |
| TIANHUI PROCCESS EQUIPMENT CO., LIMITED | 2011-10-25 | 2012-01-05 |
| HONG KONG PROFIT WAY HOLDING LIMITED | 2006-12-07 | 2011-10-25 |
Company Documents
Information sheet re S.751(3)
2016-06-24 · Other
Information sheet re S.751(1)
2016-03-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-04 · Other
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-01-05 · Name Change
Certificate of Change of Name
2012-01-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-25 · Name Change
Certificate of Change of Name
2011-10-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-24 | |
| Information sheet re S.751(1) | Other | 2016-03-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-05 | |
| Certificate of Change of Name | Name Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-25 | |
| Certificate of Change of Name | Name Change | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 |
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Frequently asked questions
When was TIANHUI PROCESS EQUIPMENT CO., LIMITED incorporated?
TIANHUI PROCESS EQUIPMENT CO., LIMITED was incorporated in Hong Kong on December 7, 2006.
Is TIANHUI PROCESS EQUIPMENT CO., LIMITED still active?
No. TIANHUI PROCESS EQUIPMENT CO., LIMITED was deregistered on June 24, 2016.
What are TIANHUI PROCESS EQUIPMENT CO., LIMITED's CR number and BRN?
TIANHUI PROCESS EQUIPMENT CO., LIMITED's company registration (CR) number is 1093569 and its business registration number (BRN) is 37672569.
What type of company is TIANHUI PROCESS EQUIPMENT CO., LIMITED?
TIANHUI PROCESS EQUIPMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANHUI PROCESS EQUIPMENT CO., LIMITED filed?
TIANHUI PROCESS EQUIPMENT CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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