TIANAN TRANSFORMER GROUP CO., LIMITED
泰安變壓器集團有限公司
About this company
TIANAN TRANSFORMER GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2009. It is registered with company registration (CR) number 1392869 and business registration number (BRN) 51428972. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on December 2, 2016. It previously operated under the name NINGBO VILLE ENTERPRISE CO., LIMITED until May 29, 2015. There are 21 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on December 2, 2016.
Company Information
- CR Number
- 1392869
- BRN
- 51428972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-18
- Dissolution Date
- 2016-12-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-05-25
Lifecycle & Winding-up
- Deregistered
- Yes 2016-12-02
Name History
| Name | From | To |
|---|---|---|
| 泰安變壓器集團有限公司 | 2015-05-29 | Current |
| 寧波艾勒集團有限公司 | 2009-11-18 | 2015-05-29 |
| TIANAN TRANSFORMER GROUP CO., LIMITED | 2015-05-29 | Current |
| NINGBO VILLE ENTERPRISE CO., LIMITED | 2009-11-18 | 2015-05-29 |
Company Documents
Information sheet re S.751(3)
2016-12-02 · Other
Information sheet re S.751(1)
2016-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-27 · Other
(E)Special Resolution (Dormant Company)
2016-05-25 · Other
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-29 · Name Change
Certificate of Change of Name
2015-05-29 · Name Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)Memorandum & Articles of Association
2009-11-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-02 | |
| Information sheet re S.751(1) | Other | 2016-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-29 | |
| Certificate of Change of Name | Name Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-18 |
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Frequently asked questions
When was TIANAN TRANSFORMER GROUP CO., LIMITED incorporated?
TIANAN TRANSFORMER GROUP CO., LIMITED was incorporated in Hong Kong on November 18, 2009.
Is TIANAN TRANSFORMER GROUP CO., LIMITED still active?
No. TIANAN TRANSFORMER GROUP CO., LIMITED was deregistered on December 2, 2016.
What are TIANAN TRANSFORMER GROUP CO., LIMITED's CR number and BRN?
TIANAN TRANSFORMER GROUP CO., LIMITED's company registration (CR) number is 1392869 and its business registration number (BRN) is 51428972.
What type of company is TIANAN TRANSFORMER GROUP CO., LIMITED?
TIANAN TRANSFORMER GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANAN TRANSFORMER GROUP CO., LIMITED filed?
TIANAN TRANSFORMER GROUP CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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