TIANDITU HK LIMITED
天地圖香港有限公司
About this company
TIANDITU HK LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2009. It is registered with company registration (CR) number 1396978 and business registration number (BRN) 51545443. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on August 10, 2018. It previously operated under the name WISDOM ASIA PACIFIC LIMITED until June 5, 2013. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 10, 2018.
Company Information
- CR Number
- 1396978
- BRN
- 51545443
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-01
- Dissolution Date
- 2018-08-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 天地圖香港有限公司 | 2013-06-05 | Current |
| 智佳亞太有限公司 | 2009-12-01 | 2013-06-05 |
| TIANDITU HK LIMITED | 2013-06-05 | Current |
| WISDOM ASIA PACIFIC LIMITED | 2009-12-01 | 2013-06-05 |
Company Documents
Information sheet re S.746(2)
2018-08-10 · Other
Information sheet re S.745(2)(b)
2018-04-20 · Other
Information sheet re striking off of this company under consideration
2018-03-02 · Other
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-06-05 · Name Change
Certificate of Change of Name
2013-06-05 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(E)FSC1 - Return of Allotments
2009-12-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-10 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-20 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-05 | |
| Certificate of Change of Name | Name Change | 2013-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-15 |
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Frequently asked questions
When was TIANDITU HK LIMITED incorporated?
TIANDITU HK LIMITED was incorporated in Hong Kong on December 1, 2009.
Is TIANDITU HK LIMITED still active?
No. TIANDITU HK LIMITED was struck off the register on August 10, 2018.
What are TIANDITU HK LIMITED's CR number and BRN?
TIANDITU HK LIMITED's company registration (CR) number is 1396978 and its business registration number (BRN) is 51545443.
What type of company is TIANDITU HK LIMITED?
TIANDITU HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANDITU HK LIMITED filed?
TIANDITU HK LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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