TIANYUAN MANGANESE (HK) CO., LIMITED
天元錳業(香港)有限公司
About this company
TIANYUAN MANGANESE (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2014. It is registered with company registration (CR) number 2128358 and business registration number (BRN) 63660124. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on December 27, 2024. It has operated under 2 previous names, most recently CHINA TIANYUAN MANGANESE (HK) CO., LIMITED until April 19, 2018. Its registered office was at UNIT C, 11TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, NO. 56 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on December 27, 2024.
Company Information
- CR Number
- 2128358
- BRN
- 63660124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-04
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
UNIT C, 11TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, NO. 56 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天元錳業(香港)有限公司 | 2018-04-19 | Current |
| 中國天元錳業(香港)有限公司 | 2016-12-02 | 2018-04-19 |
| 中國天元錳業有限公司 | 2014-08-04 | 2016-12-02 |
| TIANYUAN MANGANESE (HK) CO., LIMITED | 2018-04-19 | Current |
| CHINA TIANYUAN MANGANESE (HK) CO., LIMITED | 2016-12-02 | 2018-04-19 |
| CHINA TIANYUAN MANGANESE LIMITED | 2014-08-04 | 2016-12-02 |
Company Documents
Information sheet re S.751(3)
2024-12-27 · Other
Information sheet re S.751(1)
2024-08-30 · Other
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-06 · Address Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-04-19 · Name Change
Certificate of Change of Name
2018-04-19 · Name Change
(E)FNSC1 - Return of Allotment
2017-12-20 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-09-12 · Share Related
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-19 | |
| Certificate of Change of Name | Name Change | 2018-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-20 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 |
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Frequently asked questions
When was TIANYUAN MANGANESE (HK) CO., LIMITED incorporated?
TIANYUAN MANGANESE (HK) CO., LIMITED was incorporated in Hong Kong on August 4, 2014.
Is TIANYUAN MANGANESE (HK) CO., LIMITED still active?
No. TIANYUAN MANGANESE (HK) CO., LIMITED was dissolved on December 27, 2024.
What are TIANYUAN MANGANESE (HK) CO., LIMITED's CR number and BRN?
TIANYUAN MANGANESE (HK) CO., LIMITED's company registration (CR) number is 2128358 and its business registration number (BRN) is 63660124.
Where is TIANYUAN MANGANESE (HK) CO., LIMITED's registered office?
TIANYUAN MANGANESE (HK) CO., LIMITED's registered office was at UNIT C, 11TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, NO. 56 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is TIANYUAN MANGANESE (HK) CO., LIMITED?
TIANYUAN MANGANESE (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANYUAN MANGANESE (HK) CO., LIMITED filed?
TIANYUAN MANGANESE (HK) CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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