TY AIR CONDITIONING ENGINEERING COMPANY LIMITED
天盈冷氣工程有限公司
About this company
TY AIR CONDITIONING ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 2010. It is registered with company registration (CR) number 1491434 and business registration number (BRN) 52762153. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 1, 2025. It previously operated under the name Perfect Beauty (Pan Asia) Consultants Limited until September 13, 2022. Its registered office was at A1 G/F GEE LUEN FACTORY BUILDING, 316-318 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 1, 2025.
Company Information
- CR Number
- 1491434
- BRN
- 52762153
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-10
- Dissolution Date
- 2025-08-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-10
Registered office
Current address
A1 G/F GEE LUEN FACTORY BUILDING, 316-318 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天盈冷氣工程有限公司 | 2022-09-13 | Current |
| 泛亞完美專業美容顧問有限公司 | 2010-08-10 | 2022-09-13 |
| TY AIR CONDITIONING ENGINEERING COMPANY LIMITED | 2022-09-13 | Current |
| Perfect Beauty (Pan Asia) Consultants Limited | 2010-08-10 | 2022-09-13 |
Company Documents
Information sheet re S.746(2)
2025-08-01 · Other
Information sheet re S.745(2)(b)
2025-04-03 · Other
Information sheet re striking off of this company under consideration
2025-02-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-13 · Name Change
Certificate of Change of Name
2022-09-13 · Name Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-05 · Address Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-01 | |
| Information sheet re S.745(2)(b) | Other | 2025-04-03 | |
| Information sheet re striking off of this company under consideration | Other | 2025-02-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-13 | |
| Certificate of Change of Name | Name Change | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-13 |
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Frequently asked questions
When was TY AIR CONDITIONING ENGINEERING COMPANY LIMITED incorporated?
TY AIR CONDITIONING ENGINEERING COMPANY LIMITED was incorporated in Hong Kong on August 10, 2010.
Is TY AIR CONDITIONING ENGINEERING COMPANY LIMITED still active?
No. TY AIR CONDITIONING ENGINEERING COMPANY LIMITED was dissolved on August 1, 2025.
What are TY AIR CONDITIONING ENGINEERING COMPANY LIMITED's CR number and BRN?
TY AIR CONDITIONING ENGINEERING COMPANY LIMITED's company registration (CR) number is 1491434 and its business registration number (BRN) is 52762153.
Where is TY AIR CONDITIONING ENGINEERING COMPANY LIMITED's registered office?
TY AIR CONDITIONING ENGINEERING COMPANY LIMITED's registered office was at A1 G/F GEE LUEN FACTORY BUILDING, 316-318 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is TY AIR CONDITIONING ENGINEERING COMPANY LIMITED?
TY AIR CONDITIONING ENGINEERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TY AIR CONDITIONING ENGINEERING COMPANY LIMITED filed?
TY AIR CONDITIONING ENGINEERING COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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