HONGKONG TONGYAN GROUP LIMITED

香港童顏集團有限公司

Dissolved

2019-08-29 · Data updated: 2026-05-26

About this company

HONGKONG TONGYAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 2019. It is registered with company registration (CR) number 2868214 and business registration number (BRN) 71116333. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on May 17, 2024. Its registered office was at FLAT 7 BLK B 23/F HOOVER IND BLDG NO 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG. There are 9 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.746(2) filed on May 17, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2019-08-29
Dissolution Date: 2024-05-17
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-11-22 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2020-08-29

Registered office

Current address

FLAT 7 BLK B 23/F HOOVER IND BLDG NO 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG

Name History

Name History
Name	Type	From	To
香港童顏集團有限公司	Chinese	2019-08-29	Current
HONGKONG TONGYAN GROUP LIMITED	English	2019-08-29	Current

Company Documents

Information sheet re S.746(2)

2024-05-17 · Other

Information sheet re S.745(2)(b)

2024-01-19 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re striking off of this company under consideration

2023-11-22 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-08-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-08-31 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2019-08-29 · Share Related

(E)Articles of Association

2019-08-29 · Memorandum & Articles

Certificate of Incorporation

2019-08-29 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-05-17
Information sheet re S.745(2)(b)	Other	2024-01-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re striking off of this company under consideration	Other	2023-11-22
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-08-07
(E)FNAR1 - Annual Return	Annual Return	2020-08-31
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2019-08-29
(E)Articles of Association	Memorandum & Articles	2019-08-29
Certificate of Incorporation	Incorporation	2019-08-29

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