Tian Jian Holdings Limited
天健控股有限公司
About this company
Tian Jian Holdings Limited is a Hong Kong private company limited by shares incorporated on May 17, 2021. It is registered with company registration (CR) number 3049202 and business registration number (BRN) 72996813. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on September 27, 2024. Its registered office was at RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on September 27, 2024.
Company Information
- CR Number
- 3049202
- BRN
- 72996813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-05-17
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-24
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-17
Registered office
Current address
RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天健控股有限公司 | 2021-05-17 | Current |
| Tian Jian Holdings Limited | 2021-05-17 | Current |
Company Documents
Information sheet re S.751(3)
2024-09-27 · Other
Information sheet re S.751(1)
2024-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-12 · Other
(E)Special Resolution (Dormant Company)
2023-11-24 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-05 · Director/Secretary Change
Certificate of Incorporation
2021-05-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-05-17 · Share Related
(E)Articles of Association
2021-05-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-27 | |
| Information sheet re S.751(1) | Other | 2024-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| Certificate of Incorporation | Incorporation | 2021-05-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-05-17 | |
| (E)Articles of Association | Memorandum & Articles | 2021-05-17 |
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Frequently asked questions
When was Tian Jian Holdings Limited incorporated?
Tian Jian Holdings Limited was incorporated in Hong Kong on May 17, 2021.
Is Tian Jian Holdings Limited still active?
No. Tian Jian Holdings Limited was dissolved on September 27, 2024.
What are Tian Jian Holdings Limited's CR number and BRN?
Tian Jian Holdings Limited's company registration (CR) number is 3049202 and its business registration number (BRN) is 72996813.
Where is Tian Jian Holdings Limited's registered office?
Tian Jian Holdings Limited's registered office was at RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is Tian Jian Holdings Limited?
Tian Jian Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tian Jian Holdings Limited filed?
Tian Jian Holdings Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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