TIANZHAO GROUP CHINA LIMITED
天兆集團中國有限公司
About this company
TIANZHAO GROUP CHINA LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2012. It is registered with company registration (CR) number 1742931 and business registration number (BRN) 59784807. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on February 15, 2019. It previously operated under the name GS GOLD CO., LIMITED until February 5, 2013. There are 18 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on February 15, 2019.
Company Information
- CR Number
- 1742931
- BRN
- 59784807
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-10
- Dissolution Date
- 2019-02-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 天兆集團中國有限公司 | 2013-02-05 | Current |
| 高盛金銀有限公司 | 2012-05-10 | 2013-02-05 |
| TIANZHAO GROUP CHINA LIMITED | 2013-02-05 | Current |
| GS GOLD CO., LIMITED | 2012-05-10 | 2013-02-05 |
Company Documents
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-18 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2018-09-11 · Other
(C)FNAR1 - Annual Return
2016-07-29 · Annual Return
(C)FNSC1 - Return of Allotment
2015-10-23 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-11 · Annual Return
(C)FNAR1 - Annual Return
2014-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-02-05 · Name Change
Certificate of Change of Name
2013-02-05 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-10 · Share Related
(E)Memorandum & Articles of Association
2012-05-10 · Memorandum & Articles
Certificate of Incorporation
2012-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-10-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-05 | |
| Certificate of Change of Name | Name Change | 2013-02-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-10 | |
| Certificate of Incorporation | Incorporation | 2012-05-10 |
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Frequently asked questions
When was TIANZHAO GROUP CHINA LIMITED incorporated?
TIANZHAO GROUP CHINA LIMITED was incorporated in Hong Kong on May 10, 2012.
Is TIANZHAO GROUP CHINA LIMITED still active?
No. TIANZHAO GROUP CHINA LIMITED was struck off the register on February 15, 2019.
What are TIANZHAO GROUP CHINA LIMITED's CR number and BRN?
TIANZHAO GROUP CHINA LIMITED's company registration (CR) number is 1742931 and its business registration number (BRN) is 59784807.
What type of company is TIANZHAO GROUP CHINA LIMITED?
TIANZHAO GROUP CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANZHAO GROUP CHINA LIMITED filed?
TIANZHAO GROUP CHINA LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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