HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED
皓天國際控股集團有限公司
About this company
HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 2011. It is registered with company registration (CR) number 1673646 and business registration number (BRN) 59088679. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on October 10, 2024. Its registered office was at UNIT A (RM26) 3/F CHEONG SUN TOWER 116-118 WING LOK ST SHEUNG WAN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on October 10, 2024.
Company Information
- CR Number
- 1673646
- BRN
- 59088679
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-21
- Dissolution Date
- 2024-10-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT A (RM26) 3/F CHEONG SUN TOWER 116-118 WING LOK ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皓天國際控股集團有限公司 | 2011-10-21 | Current |
| HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED | 2011-10-21 | Current |
Company Documents
Information sheet re S.746(2)
2024-10-10 · Other
Information sheet re S.744(3)
2024-06-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-13 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2014-07-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-21 · Share Related
(E)Memorandum & Articles of Association
2011-10-21 · Memorandum & Articles
Certificate of Incorporation
2011-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-10 | |
| Information sheet re S.744(3) | Other | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-13 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-21 | |
| Certificate of Incorporation | Incorporation | 2011-10-21 |
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Frequently asked questions
When was HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED incorporated?
HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on October 21, 2011.
Is HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED still active?
No. HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED was dissolved on October 10, 2024.
What are HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED's CR number and BRN?
HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED's company registration (CR) number is 1673646 and its business registration number (BRN) is 59088679.
Where is HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED's registered office?
HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED's registered office was at UNIT A (RM26) 3/F CHEONG SUN TOWER 116-118 WING LOK ST SHEUNG WAN HONG KONG.
What type of company is HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED?
HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED filed?
HAOTIAN INTERNATIONAL HOLDING GROUP CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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