Tianyuan Overseas Industrial (HK) Co., Limited
天元海外實業(香港)有限公司
About this company
Tianyuan Overseas Industrial (HK) Co., Limited is a Hong Kong private company limited by shares incorporated on July 26, 2017. It is registered with company registration (CR) number 2559904 and business registration number (BRN) 68001565. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on December 13, 2024. It previously operated under the name China Tianyuan Overseas Industrial (HK) Co., Limited until April 3, 2018. Its registered office was at UNIT C, 11/F., BANK OF EAST ASIA HARBOUR VIEW CENTRE, NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on December 13, 2024.
Company Information
- CR Number
- 2559904
- BRN
- 68001565
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-26
- Dissolution Date
- 2024-12-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-26
Registered office
Current address
UNIT C, 11/F., BANK OF EAST ASIA HARBOUR VIEW CENTRE, NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天元海外實業(香港)有限公司 | 2018-04-03 | Current |
| 中國天元海外實業(香港)有限公司 | 2017-07-26 | 2018-04-03 |
| Tianyuan Overseas Industrial (HK) Co., Limited | 2018-04-03 | Current |
| China Tianyuan Overseas Industrial (HK) Co., Limited | 2017-07-26 | 2018-04-03 |
Company Documents
Information sheet re S.751(3)
2024-12-13 · Other
Information sheet re S.751(1)
2024-08-16 · Other
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-12 · Other
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-04-03 · Name Change
Certificate of Change of Name
2018-04-03 · Name Change
(E)FNSC1 - Return of Allotment
2017-07-27 · Share Related
Certificate of Incorporation
2017-07-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-13 | |
| Information sheet re S.751(1) | Other | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-03 | |
| Certificate of Change of Name | Name Change | 2018-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-27 | |
| Certificate of Incorporation | Incorporation | 2017-07-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-26 |
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Frequently asked questions
When was Tianyuan Overseas Industrial (HK) Co., Limited incorporated?
Tianyuan Overseas Industrial (HK) Co., Limited was incorporated in Hong Kong on July 26, 2017.
Is Tianyuan Overseas Industrial (HK) Co., Limited still active?
No. Tianyuan Overseas Industrial (HK) Co., Limited was dissolved on December 13, 2024.
What are Tianyuan Overseas Industrial (HK) Co., Limited's CR number and BRN?
Tianyuan Overseas Industrial (HK) Co., Limited's company registration (CR) number is 2559904 and its business registration number (BRN) is 68001565.
Where is Tianyuan Overseas Industrial (HK) Co., Limited's registered office?
Tianyuan Overseas Industrial (HK) Co., Limited's registered office was at UNIT C, 11/F., BANK OF EAST ASIA HARBOUR VIEW CENTRE, NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Tianyuan Overseas Industrial (HK) Co., Limited?
Tianyuan Overseas Industrial (HK) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianyuan Overseas Industrial (HK) Co., Limited filed?
Tianyuan Overseas Industrial (HK) Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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