CHINA TIAN YUAN TRUSTEE LIMITED
中國天元信託有限公司
About this company
CHINA TIAN YUAN TRUSTEE LIMITED is a Hong Kong public company limited by shares incorporated on August 14, 2017. It is registered with company registration (CR) number 2566452 and business registration number (BRN) 68068905. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on September 20, 2022. There are 27 documents on file with the Companies Registry dating back to 2017, most recently (E)Special resolution filed on August 24, 2022.
Company Information
- CR Number
- 2566452
- BRN
- 68068905
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-14
- Dissolution Date
- 2022-09-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中國天元信託有限公司 | 2017-08-14 | Current |
| CHINA TIAN YUAN TRUSTEE LIMITED | 2017-08-14 | Current |
Company Documents
(E)Special resolution
2022-08-24 · Other
(E)Liquidator's statement of account
2022-06-20 · Winding Up
(E)Return of final meeting
2022-06-20 · Other
(E)Final statement of accounts
2022-06-20 · Other
(E)Liquidator's statement of account
2022-06-13 · Winding Up
(E)Liquidator's statement of account
2022-05-25 · Winding Up
(E)Liquidator's statement of account
2021-10-25 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-04 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-04 · Other
(E)Special Resolution (Winding Up)
2020-09-04 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-03-09 · Address Change
(E)Accounts / Financial Statements
2019-11-27 · Accounts
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-04-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-08-24 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-20 | |
| (E)Return of final meeting | Other | 2022-06-20 | |
| (E)Final statement of accounts | Other | 2022-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 |
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Frequently asked questions
When was CHINA TIAN YUAN TRUSTEE LIMITED incorporated?
CHINA TIAN YUAN TRUSTEE LIMITED was incorporated in Hong Kong on August 14, 2017.
Is CHINA TIAN YUAN TRUSTEE LIMITED still active?
No. CHINA TIAN YUAN TRUSTEE LIMITED was wound up (members' voluntary) on September 20, 2022.
What are CHINA TIAN YUAN TRUSTEE LIMITED's CR number and BRN?
CHINA TIAN YUAN TRUSTEE LIMITED's company registration (CR) number is 2566452 and its business registration number (BRN) is 68068905.
What type of company is CHINA TIAN YUAN TRUSTEE LIMITED?
CHINA TIAN YUAN TRUSTEE LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TIAN YUAN TRUSTEE LIMITED filed?
CHINA TIAN YUAN TRUSTEE LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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