TONG TIAN TAI LIMITED
同昌泰有限公司
About this company
TONG TIAN TAI LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2012. It is registered with company registration (CR) number 1841763 and business registration number (BRN) 60777241. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on July 16, 2021. It previously operated under the name BRAND MINING COMPANY LIMITED until June 15, 2016. There are 20 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on July 16, 2021.
Company Information
- CR Number
- 1841763
- BRN
- 60777241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-20
- Dissolution Date
- 2021-07-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 同昌泰有限公司 | 2016-06-15 | Current |
| 厚德礦業有限公司 | 2012-12-20 | 2016-06-15 |
| TONG TIAN TAI LIMITED | 2016-06-15 | Current |
| BRAND MINING COMPANY LIMITED | 2012-12-20 | 2016-06-15 |
Company Documents
Information sheet re S.746(2)
2021-07-16 · Other
Information sheet re S.744(3)
2021-03-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-15 · Name Change
Certificate of Change of Name
2016-06-15 · Name Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-20 · Share Related
(E)Memorandum & Articles of Association
2012-12-20 · Memorandum & Articles
Certificate of Incorporation
2012-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-07-16 | |
| Information sheet re S.744(3) | Other | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-15 | |
| Certificate of Change of Name | Name Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-20 | |
| Certificate of Incorporation | Incorporation | 2012-12-20 |
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Frequently asked questions
When was TONG TIAN TAI LIMITED incorporated?
TONG TIAN TAI LIMITED was incorporated in Hong Kong on December 20, 2012.
Is TONG TIAN TAI LIMITED still active?
No. TONG TIAN TAI LIMITED was struck off the register on July 16, 2021.
What are TONG TIAN TAI LIMITED's CR number and BRN?
TONG TIAN TAI LIMITED's company registration (CR) number is 1841763 and its business registration number (BRN) is 60777241.
What type of company is TONG TIAN TAI LIMITED?
TONG TIAN TAI LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TONG TIAN TAI LIMITED filed?
TONG TIAN TAI LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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