TANYA COMPANY LIMITED
天伊有限公司
About this company
TANYA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2008. It is registered with company registration (CR) number 1219110 and business registration number (BRN) 39056892. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on October 23, 2015. It previously operated under the name CHINA AUTO MEDIA GROUP LIMITED until May 30, 2008. There are 27 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on October 23, 2015.
Company Information
- CR Number
- 1219110
- BRN
- 39056892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-19
- Dissolution Date
- 2015-10-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-10-23
Name History
| Name | From | To |
|---|---|---|
| 天伊有限公司 | 2008-05-30 | Current |
| 中國驅動傳媒集團有限公司 | 2008-03-19 | 2008-05-30 |
| TANYA COMPANY LIMITED | 2008-05-30 | Current |
| CHINA AUTO MEDIA GROUP LIMITED | 2008-03-19 | 2008-05-30 |
Company Documents
Information sheet re S.751(3)
2015-10-23 · Other
Information sheet re S.751(1)
2015-07-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-10 · Other
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-30 · Name Change
Certificate of Change of Name
2008-05-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-23 | |
| Information sheet re S.751(1) | Other | 2015-07-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-30 | |
| Certificate of Change of Name | Name Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 |
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Frequently asked questions
When was TANYA COMPANY LIMITED incorporated?
TANYA COMPANY LIMITED was incorporated in Hong Kong on March 19, 2008.
Is TANYA COMPANY LIMITED still active?
No. TANYA COMPANY LIMITED was deregistered on October 23, 2015.
What are TANYA COMPANY LIMITED's CR number and BRN?
TANYA COMPANY LIMITED's company registration (CR) number is 1219110 and its business registration number (BRN) is 39056892.
What type of company is TANYA COMPANY LIMITED?
TANYA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TANYA COMPANY LIMITED filed?
TANYA COMPANY LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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