TIAN YI INDUSTRIAL HONG KONG LIMITED
天乙香港實業有限公司
About this company
TIAN YI INDUSTRIAL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2007. It is registered with company registration (CR) number 1136775 and business registration number (BRN) 38003660. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 13, 2020. It has operated under 2 previous names, most recently POLYANTHUS INDUSTRIAL HONG KONG LIMITED until June 14, 2010. There are 41 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1136775
- BRN
- 38003660
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-07-13
Name History
| Name | From | To |
|---|---|---|
| 天乙香港實業有限公司 | 2010-06-14 | Current |
| 寶利昂斯香港實業有限公司 | 2008-04-14 | 2010-06-14 |
| 摩沃斯香港實業有限公司 | 2007-05-30 | 2008-04-14 |
| TIAN YI INDUSTRIAL HONG KONG LIMITED | 2010-06-14 | Current |
| POLYANTHUS INDUSTRIAL HONG KONG LIMITED | 2008-04-14 | 2010-06-14 |
| MARVELS INDUSTRIAL HONGKONG LIMITED | 2007-05-30 | 2008-04-14 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(C)Special Resolution (Dormant Company)
2020-07-13 · Other
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-06 · Address Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-06-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-14 |
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Frequently asked questions
When was TIAN YI INDUSTRIAL HONG KONG LIMITED incorporated?
TIAN YI INDUSTRIAL HONG KONG LIMITED was incorporated in Hong Kong on May 30, 2007.
Is TIAN YI INDUSTRIAL HONG KONG LIMITED still active?
Yes. TIAN YI INDUSTRIAL HONG KONG LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 13, 2020).
What are TIAN YI INDUSTRIAL HONG KONG LIMITED's CR number and BRN?
TIAN YI INDUSTRIAL HONG KONG LIMITED's company registration (CR) number is 1136775 and its business registration number (BRN) is 38003660.
What type of company is TIAN YI INDUSTRIAL HONG KONG LIMITED?
TIAN YI INDUSTRIAL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN YI INDUSTRIAL HONG KONG LIMITED filed?
TIAN YI INDUSTRIAL HONG KONG LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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