HK TIANWANG (GROUP) FOOD LIMITED
香港天旺(集團)食品有限公司
About this company
HK TIANWANG (GROUP) FOOD LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2011. It is registered with company registration (CR) number 1691928 and business registration number (BRN) 59272519. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on August 9, 2024. Its registered office was at RM 1904A, 19/F., LUCKY COMMERCIAL CENTRE, NO. 103 DES VOEUX ROAD WEST HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on August 9, 2024.
Company Information
- CR Number
- 1691928
- BRN
- 59272519
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-19
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-04-02 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-12-19
Registered office
Current address
RM 1904A, 19/F., LUCKY COMMERCIAL CENTRE, NO. 103 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天旺(集團)食品有限公司 | 2011-12-19 | Current |
| HK TIANWANG (GROUP) FOOD LIMITED | 2011-12-19 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.744(3)
2024-04-12 · 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
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-28 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-19 · Share Related
(E)Memorandum & Articles of Association
2011-12-19 · Memorandum & Articles
Certificate of Incorporation
2011-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.744(3) | Other | 2024-04-12 | |
| 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 | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-19 | |
| Certificate of Incorporation | Incorporation | 2011-12-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HK TIANWANG (GROUP) FOOD LIMITED incorporated?
HK TIANWANG (GROUP) FOOD LIMITED was incorporated in Hong Kong on December 19, 2011.
Is HK TIANWANG (GROUP) FOOD LIMITED still active?
No. HK TIANWANG (GROUP) FOOD LIMITED was dissolved on August 9, 2024.
What are HK TIANWANG (GROUP) FOOD LIMITED's CR number and BRN?
HK TIANWANG (GROUP) FOOD LIMITED's company registration (CR) number is 1691928 and its business registration number (BRN) is 59272519.
Where is HK TIANWANG (GROUP) FOOD LIMITED's registered office?
HK TIANWANG (GROUP) FOOD LIMITED's registered office was at RM 1904A, 19/F., LUCKY COMMERCIAL CENTRE, NO. 103 DES VOEUX ROAD WEST HONG KONG.
What type of company is HK TIANWANG (GROUP) FOOD LIMITED?
HK TIANWANG (GROUP) FOOD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK TIANWANG (GROUP) FOOD LIMITED filed?
HK TIANWANG (GROUP) FOOD LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →