HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED
香港天昊新能源投資開發有限公司
About this company
HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2008. It is registered with company registration (CR) number 1271436 and business registration number (BRN) 39775511. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on April 29, 2016. It previously operated under the name HONGKONG C&T YUANHE ZHONGGUI INTERNATIONAL INVESTMENT LIMITED until August 6, 2010. There are 21 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on April 29, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1271436
- BRN
- 39775511
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-09
- Dissolution Date
- 2016-04-29
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港天昊新能源投資開發有限公司 | 2010-08-06 | Current |
| 香港斯恩特元合仲貴國際投資有限公司 | 2008-09-09 | 2010-08-06 |
| HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED | 2010-08-06 | Current |
| HONGKONG C&T YUANHE ZHONGGUI INTERNATIONAL INVESTMENT LIMITED | 2008-09-09 | 2010-08-06 |
Company Documents
Information sheet re S.746(2)
2016-04-29 · Other
Information sheet re S.744(3)
2015-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-06 · Name Change
Certificate of Change of Name
2010-08-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-02 · Address Change
(E)FM1 - Mortgage or charge details
2009-12-22 · Charges
(E)Certificate of Registration of Charge
2009-12-22 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-09-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-29 | |
| Information sheet re S.744(3) | Other | 2015-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-06 | |
| Certificate of Change of Name | Name Change | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-09 |
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Frequently asked questions
When was HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED incorporated?
HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED was incorporated in Hong Kong on September 9, 2008.
Is HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED still active?
No. HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED was struck off the register on April 29, 2016.
What are HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED's CR number and BRN?
HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED's company registration (CR) number is 1271436 and its business registration number (BRN) is 39775511.
What type of company is HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED?
HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED filed?
HONGKONG TIANHAO NEW ENERGY INVESTMENT DEVELOPMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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