CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED
中國天元資本(國際)控股有限公司
About this company
CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 2017. It is registered with company registration (CR) number 2527604 and business registration number (BRN) 67675383. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on November 1, 2024. Its registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on November 1, 2024.
Company Information
- CR Number
- 2527604
- BRN
- 67675383
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-18
- Dissolution Date
- 2024-11-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-02
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國天元資本(國際)控股有限公司 | 2017-04-18 | Current |
| CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED | 2017-04-18 | Current |
Company Documents
Information sheet re S.751(3)
2024-11-01 · Other
Information sheet re S.751(1)
2024-07-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-10 · Address Change
(E)Special Resolution (Dormant Company)
2024-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-01 | |
| Information sheet re S.751(1) | Other | 2024-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-13 |
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Frequently asked questions
When was CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED incorporated?
CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED was incorporated in Hong Kong on April 18, 2017.
Is CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED still active?
No. CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED was dissolved on November 1, 2024.
What are CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED's CR number and BRN?
CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED's company registration (CR) number is 2527604 and its business registration number (BRN) is 67675383.
Where is CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED's registered office?
CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED's registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED?
CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED filed?
CHINA TIAN YUAN CAPITAL (INTERNATIONAL) HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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