GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED
德國添柏嵐股份責任有限公司
About this company
GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2014. It is registered with company registration (CR) number 2042978 and business registration number (BRN) 62803062. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on November 10, 2023. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2042978
- BRN
- 62803062
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-27
- Dissolution Date
- 2023-11-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-09
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-10
Compliance & Flags
- One-member Company
- Yes 2023-02-27
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國添柏嵐股份責任有限公司 | 2014-02-27 | Current |
| GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED | 2014-02-27 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-10 · Other
Information sheet re S.751(1)
2023-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-05-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-02-28 · Annual Return
(C)FNAR1 - Annual Return
2021-03-03 · Annual Return
(C)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-10 | |
| Information sheet re S.751(1) | Other | 2023-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-28 |
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Frequently asked questions
When was GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED incorporated?
GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED was incorporated in Hong Kong on February 27, 2014.
Is GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED still active?
No. GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED was deregistered on November 10, 2023.
What are GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED's CR number and BRN?
GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED's company registration (CR) number is 2042978 and its business registration number (BRN) is 62803062.
Where is GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED's registered office?
GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED?
GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED filed?
GERMANY TIANBAILAN SHARE HOLDING LIABILITY CO., LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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