Hong Kong Tiancheng Import & Export Trading Group International Co., Limited
香港天成進出口貿易集團國際有限公司
About this company
Hong Kong Tiancheng Import & Export Trading Group International Co., Limited is a Hong Kong private company limited by shares incorporated on May 23, 2016. It is registered with company registration (CR) number 2380184 and business registration number (BRN) 66193637. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on February 21, 2025. It has operated under 2 previous names, most recently Hong Kong Rong Hui International Investment Holdings Limited until September 8, 2021. Its registered office was at UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on February 21, 2025.
Company Information
- CR Number
- 2380184
- BRN
- 66193637
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-05-23
- Dissolution Date
- 2025-02-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-05-23
Registered office
Current address
UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天成進出口貿易集團國際有限公司 | 2021-09-08 | Current |
| 香港融匯國際投資控股有限公司 | 2019-01-24 | 2021-09-08 |
| 中國養老產業投資管理集團股份有限公司 | 2016-05-23 | 2019-01-24 |
| Hong Kong Tiancheng Import & Export Trading Group International Co., Limited | 2021-09-08 | Current |
| Hong Kong Rong Hui International Investment Holdings Limited | 2019-01-24 | 2021-09-08 |
| China Pension Industry Investment Management Group Holding Limited | 2016-05-23 | 2019-01-24 |
Company Documents
Information sheet re S.746(2)
2025-02-21 · Other
Information sheet re S.745(2)(b)
2024-10-25 · Other
Information sheet re striking off of this company under consideration
2024-09-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-08 · Name Change
Certificate of Change of Name
2021-09-08 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-04 · Address Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-24 · Name Change
Certificate of Change of Name
2019-01-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-08 | |
| Certificate of Change of Name | Name Change | 2021-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-24 | |
| Certificate of Change of Name | Name Change | 2019-01-24 |
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Frequently asked questions
When was Hong Kong Tiancheng Import & Export Trading Group International Co., Limited incorporated?
Hong Kong Tiancheng Import & Export Trading Group International Co., Limited was incorporated in Hong Kong on May 23, 2016.
Is Hong Kong Tiancheng Import & Export Trading Group International Co., Limited still active?
No. Hong Kong Tiancheng Import & Export Trading Group International Co., Limited was dissolved on February 21, 2025.
What are Hong Kong Tiancheng Import & Export Trading Group International Co., Limited's CR number and BRN?
Hong Kong Tiancheng Import & Export Trading Group International Co., Limited's company registration (CR) number is 2380184 and its business registration number (BRN) is 66193637.
Where is Hong Kong Tiancheng Import & Export Trading Group International Co., Limited's registered office?
Hong Kong Tiancheng Import & Export Trading Group International Co., Limited's registered office was at UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is Hong Kong Tiancheng Import & Export Trading Group International Co., Limited?
Hong Kong Tiancheng Import & Export Trading Group International Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Tiancheng Import & Export Trading Group International Co., Limited filed?
Hong Kong Tiancheng Import & Export Trading Group International Co., Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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