TIAN HENG LIMITED
天恒策劃有限公司
About this company
TIAN HENG LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 2013. It is registered with company registration (CR) number 1950527 and business registration number (BRN) 61869138. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on March 27, 2020. It previously operated under the name Tian Heng Investment Limited until September 4, 2015. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 27, 2020.
Company Information
- CR Number
- 1950527
- BRN
- 61869138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-09
- Dissolution Date
- 2020-03-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-03-27
Name History
| Name | From | To |
|---|---|---|
| 天恒策劃有限公司 | 2015-09-04 | Current |
| TIAN HENG LIMITED | 2015-09-04 | Current |
| Tian Heng Investment Limited | 2013-08-09 | 2015-09-04 |
Company Documents
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-04 · Name Change
Certificate of Change of Name
2015-09-04 · Name Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-09 · Share Related
(E)Memorandum & Articles of Association
2013-08-09 · Memorandum & Articles
Certificate of Incorporation
2013-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-04 | |
| Certificate of Change of Name | Name Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-09 | |
| Certificate of Incorporation | Incorporation | 2013-08-09 |
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Frequently asked questions
When was TIAN HENG LIMITED incorporated?
TIAN HENG LIMITED was incorporated in Hong Kong on August 9, 2013.
Is TIAN HENG LIMITED still active?
No. TIAN HENG LIMITED was deregistered on March 27, 2020.
What are TIAN HENG LIMITED's CR number and BRN?
TIAN HENG LIMITED's company registration (CR) number is 1950527 and its business registration number (BRN) is 61869138.
What type of company is TIAN HENG LIMITED?
TIAN HENG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN HENG LIMITED filed?
TIAN HENG LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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