HONG KONG TIN HAY HOLDINGS LIMITED
香港天禧控股有限公司
About this company
HONG KONG TIN HAY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2013. It is registered with company registration (CR) number 1902126 and business registration number (BRN) 61383196. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on May 2, 2025. Its registered office was at ROOM G, 12/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on May 2, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1902126
- BRN
- 61383196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-03
- Dissolution Date
- 2025-05-02
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-03
Registered office
Current address
ROOM G, 12/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天禧控股有限公司 | 2013-09-24 | Current |
| HONG KONG TIN HAY HOLDINGS LIMITED | 2013-09-24 | Current |
Company Documents
Information sheet re S.751(3)
2025-05-02 · Other
Information sheet re S.751(1)
2025-01-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-05 · Other
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-05 · Charges
(E)Instrument
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-21 · Charges
(E)Instrument
2023-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-30 · Charges
(E)Instrument
2023-05-30 · Other
(E)Certificate of Registration of Charge
2023-05-30 · Charges
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-12 · Address Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-02 | |
| Information sheet re S.751(1) | Other | 2025-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-05 | |
| (E)Instrument | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-21 | |
| (E)Instrument | Other | 2023-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-30 | |
| (E)Instrument | Other | 2023-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 |
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Frequently asked questions
When was HONG KONG TIN HAY HOLDINGS LIMITED incorporated?
HONG KONG TIN HAY HOLDINGS LIMITED was incorporated in Hong Kong on May 3, 2013.
Is HONG KONG TIN HAY HOLDINGS LIMITED still active?
No. HONG KONG TIN HAY HOLDINGS LIMITED was dissolved on May 2, 2025.
What are HONG KONG TIN HAY HOLDINGS LIMITED's CR number and BRN?
HONG KONG TIN HAY HOLDINGS LIMITED's company registration (CR) number is 1902126 and its business registration number (BRN) is 61383196.
Where is HONG KONG TIN HAY HOLDINGS LIMITED's registered office?
HONG KONG TIN HAY HOLDINGS LIMITED's registered office was at ROOM G, 12/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is HONG KONG TIN HAY HOLDINGS LIMITED?
HONG KONG TIN HAY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG TIN HAY HOLDINGS LIMITED filed?
HONG KONG TIN HAY HOLDINGS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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