TIANHE CAPITAL HOLDINGS GROUP LIMITED
天和金融控股集團有限公司
About this company
TIANHE CAPITAL HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 2011. It is registered with company registration (CR) number 1593131 and business registration number (BRN) 58279308. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on February 8, 2019. It previously operated under the name XINYUE INT'L LIMITED until October 23, 2015. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on February 8, 2019.
Company Information
- CR Number
- 1593131
- BRN
- 58279308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-27
- Dissolution Date
- 2019-02-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 天和金融控股集團有限公司 | 2015-10-23 | Current |
| 歆樾國際有限公司 | 2011-04-27 | 2015-10-23 |
| TIANHE CAPITAL HOLDINGS GROUP LIMITED | 2015-10-23 | Current |
| XINYUE INT'L LIMITED | 2011-04-27 | 2015-10-23 |
Company Documents
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
Information sheet re striking off of this company under consideration
2018-09-03 · Other
(E)FNSC1 - Return of Allotment
2016-01-04 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-10-23 · Name Change
Certificate of Change of Name
2015-10-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-27 · Share Related
(E)Memorandum & Articles of Association
2011-04-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-23 | |
| Certificate of Change of Name | Name Change | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-27 |
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Frequently asked questions
When was TIANHE CAPITAL HOLDINGS GROUP LIMITED incorporated?
TIANHE CAPITAL HOLDINGS GROUP LIMITED was incorporated in Hong Kong on April 27, 2011.
Is TIANHE CAPITAL HOLDINGS GROUP LIMITED still active?
No. TIANHE CAPITAL HOLDINGS GROUP LIMITED was struck off the register on February 8, 2019.
What are TIANHE CAPITAL HOLDINGS GROUP LIMITED's CR number and BRN?
TIANHE CAPITAL HOLDINGS GROUP LIMITED's company registration (CR) number is 1593131 and its business registration number (BRN) is 58279308.
What type of company is TIANHE CAPITAL HOLDINGS GROUP LIMITED?
TIANHE CAPITAL HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANHE CAPITAL HOLDINGS GROUP LIMITED filed?
TIANHE CAPITAL HOLDINGS GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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