TIANHAI GROUP INVESTMENT AND TRADE LIMITED

天海集團投資貿易有限公司

Dissolved

2020-03-09 · Data updated: 2026-07-05

About this company

TIANHAI GROUP INVESTMENT AND TRADE LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2020. It is registered with company registration (CR) number 2922127 and business registration number (BRN) 71664190. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on May 29, 2026. Its registered office was at 香港灣仔駱克道114-118號嘉洛商業大廈 5樓B室. There are 14 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.745(2)(b) filed on January 30, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2020-03-09
Dissolution Date: 2026-05-29
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-03-09

Registered office

Current address

香港灣仔駱克道114-118號嘉洛商業大廈 5樓B室

1 earlier registered-office address on file for this company. (earliest on record: 2023-03-09)

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Name History

Name History
Name	Type	From	To
天海集團投資貿易有限公司	Chinese	2020-03-09	Current
TIANHAI GROUP INVESTMENT AND TRADE LIMITED	English	2020-03-09	Current

Company Documents

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

2026-01-30 · Other

Information sheet re striking off of this company under consideration

2025-12-10 · Other

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

2024-05-20 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-03-09 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2023-03-09 · Address Change

(C)FNAR1 - Annual Return

2023-03-09 · Annual Return

(C)FNAR1 - Annual Return

2022-03-18 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-03-10 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2021-03-10 · Address Change

(C)FNAR1 - Annual Return

2021-03-10 · Annual Return

Certificate of Incorporation

2020-03-09 · Incorporation

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

2020-03-09 · Share Related

(C)Articles of Association

2020-03-09 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-01-30
Information sheet re striking off of this company under consideration	Other	2025-12-10
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-05-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-03-09
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-03-09
(C)FNAR1 - Annual Return	Annual Return	2023-03-09
(C)FNAR1 - Annual Return	Annual Return	2022-03-18
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-10
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-03-10
(C)FNAR1 - Annual Return	Annual Return	2021-03-10
Certificate of Incorporation	Incorporation	2020-03-09
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2020-03-09
(C)Articles of Association	Memorandum & Articles	2020-03-09

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