Tianhai Management Services Limited
天海管理服務有限公司
About this company
Tianhai Management Services Limited is a Hong Kong private company limited by shares incorporated on April 13, 2016. It is registered with company registration (CR) number 2361349 and business registration number (BRN) 66004228. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Haitian Energy International Limited until August 19, 2016. There are 17 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2361349
- BRN
- 66004228
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-13
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 天海管理服務有限公司 | 2016-08-19 | Current |
| 海天能源國際有限公司 | 2016-04-13 | 2016-08-19 |
| Tianhai Management Services Limited | 2016-08-19 | Current |
| Haitian Energy International Limited | 2016-04-13 | 2016-08-19 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-10-11 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
Information sheet re striking off of this company under consideration
2021-07-06 · Other
(E)Amended document
2019-10-23 · Other
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-19 · Name Change
Certificate of Change of Name
2016-08-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-04-13 · Share Related
(C)Articles of Association
2016-04-13 · Memorandum & Articles
Certificate of Incorporation
2016-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-10-11 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-06 | |
| (E)Amended document | Other | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-19 | |
| Certificate of Change of Name | Name Change | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-04-13 | |
| (C)Articles of Association | Memorandum & Articles | 2016-04-13 | |
| Certificate of Incorporation | Incorporation | 2016-04-13 |
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Frequently asked questions
When was Tianhai Management Services Limited incorporated?
Tianhai Management Services Limited was incorporated in Hong Kong on April 13, 2016.
Is Tianhai Management Services Limited still active?
Yes. Tianhai Management Services Limited is currently active on the Hong Kong Companies Register.
What are Tianhai Management Services Limited's CR number and BRN?
Tianhai Management Services Limited's company registration (CR) number is 2361349 and its business registration number (BRN) is 66004228.
What type of company is Tianhai Management Services Limited?
Tianhai Management Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianhai Management Services Limited filed?
Tianhai Management Services Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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