HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED
香港天山國際食品(集團)有限公司
About this company
HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 2008. It is registered with company registration (CR) number 1254189 and business registration number (BRN) 39545990. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on March 22, 2019. It previously operated under the name HONGKONG RUNYUAN ELECTRONIC TECHNOLOGY CO., LIMITED until July 13, 2015. There are 23 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on March 22, 2019.
Company Information
- CR Number
- 1254189
- BRN
- 39545990
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-08
- Dissolution Date
- 2019-03-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港天山國際食品(集團)有限公司 | 2015-07-13 | Current |
| 香港潤源電子科技有限公司 | 2008-07-08 | 2015-07-13 |
| HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED | 2015-07-13 | Current |
| HONGKONG RUNYUAN ELECTRONIC TECHNOLOGY CO., LIMITED | 2008-07-08 | 2015-07-13 |
Company Documents
Information sheet re S.746(2)
2019-03-22 · Other
Information sheet re S.745(2)(b)
2018-11-30 · Other
Information sheet re striking off of this company under consideration
2018-10-18 · Other
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-07-13 · Name Change
Certificate of Change of Name
2015-07-13 · Name Change
(E)FNSC1 - Return of Allotment
2015-07-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-30 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-13 | |
| Certificate of Change of Name | Name Change | 2015-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-14 |
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Frequently asked questions
When was HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED incorporated?
HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED was incorporated in Hong Kong on July 8, 2008.
Is HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED still active?
No. HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED was struck off the register on March 22, 2019.
What are HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED's CR number and BRN?
HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED's company registration (CR) number is 1254189 and its business registration number (BRN) is 39545990.
What type of company is HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED?
HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED filed?
HONGKONG TIANSHAN INTERNATIONAL FOOD (GROUP) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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