THAI IMPERIAL HOLDING CO., LIMITED
御泰集團有限公司
About this company
THAI IMPERIAL HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2011. It is registered with company registration (CR) number 1582534 and business registration number (BRN) 58172956. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on July 17, 2020. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on July 17, 2020.
Company Information
- CR Number
- 1582534
- BRN
- 58172956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-01
- Dissolution Date
- 2020-07-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-07-17
Name History
| Name | From | To |
|---|---|---|
| 御泰集團有限公司 | 2011-04-01 | Current |
| THAI IMPERIAL HOLDING CO., LIMITED | 2011-04-01 | Current |
Company Documents
Information sheet re S.751(3)
2020-07-17 · Other
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
Information sheet re S.751(1)
2020-03-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-01 · Share Related
(E)Memorandum & Articles of Association
2011-04-01 · Memorandum & Articles
Certificate of Incorporation
2011-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2020-03-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-01 | |
| Certificate of Incorporation | Incorporation | 2011-04-01 |
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Frequently asked questions
When was THAI IMPERIAL HOLDING CO., LIMITED incorporated?
THAI IMPERIAL HOLDING CO., LIMITED was incorporated in Hong Kong on April 1, 2011.
Is THAI IMPERIAL HOLDING CO., LIMITED still active?
No. THAI IMPERIAL HOLDING CO., LIMITED was deregistered on July 17, 2020.
What are THAI IMPERIAL HOLDING CO., LIMITED's CR number and BRN?
THAI IMPERIAL HOLDING CO., LIMITED's company registration (CR) number is 1582534 and its business registration number (BRN) is 58172956.
What type of company is THAI IMPERIAL HOLDING CO., LIMITED?
THAI IMPERIAL HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THAI IMPERIAL HOLDING CO., LIMITED filed?
THAI IMPERIAL HOLDING CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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