TIANHAI HOLDINGS LIMITED
天海控股有限公司
About this company
TIANHAI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 2011. It is registered with company registration (CR) number 1629249 and business registration number (BRN) 58642321. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on October 10, 2025. There are 43 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on October 10, 2025.
Company Information
- CR Number
- 1629249
- BRN
- 58642321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-11
- Dissolution Date
- 2025-10-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-03-31
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 天海控股有限公司 | 2011-07-11 | Current |
| TIANHAI HOLDINGS LIMITED | 2011-07-11 | Current |
Company Documents
Information sheet re S.751(3)
2025-10-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-26 · Director/Secretary Change
Information sheet re S.751(1)
2025-06-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-19 · Other
(C)Special Resolution (Dormant Company)
2025-03-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-07 · Address Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-15 · Address Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| Information sheet re S.751(1) | Other | 2025-06-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 |
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Frequently asked questions
When was TIANHAI HOLDINGS LIMITED incorporated?
TIANHAI HOLDINGS LIMITED was incorporated in Hong Kong on July 11, 2011.
Is TIANHAI HOLDINGS LIMITED still active?
No. TIANHAI HOLDINGS LIMITED was dissolved on October 10, 2025.
What are TIANHAI HOLDINGS LIMITED's CR number and BRN?
TIANHAI HOLDINGS LIMITED's company registration (CR) number is 1629249 and its business registration number (BRN) is 58642321.
What type of company is TIANHAI HOLDINGS LIMITED?
TIANHAI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANHAI HOLDINGS LIMITED filed?
TIANHAI HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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