TIAN AN DEVELOPMENT COMPANY LIMITED
天安發展有限公司
About this company
TIAN AN DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 1985. It is registered with company registration (CR) number 0152407 and business registration number (BRN) C0152407. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on May 28, 2007. There are 120 documents on file with the Companies Registry dating back to 1985, most recently (E)Special resolution filed on February 28, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0152407
- BRN
- C0152407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-06-04
- Dissolution Date
- 2007-05-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 天安發展有限公司 | 1985-06-04 | Current |
| TIAN AN DEVELOPMENT COMPANY LIMITED | 1985-06-04 | Current |
Company Documents
(E)Special resolution
2007-02-28 · Other
(E)Return of final meeting
2007-02-28 · Other
(E)Final statement of accounts
2007-02-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-08-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-24 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-02-28 | |
| (E)Return of final meeting | Other | 2007-02-28 | |
| (E)Final statement of accounts | Other | 2007-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-24 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 |
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Frequently asked questions
When was TIAN AN DEVELOPMENT COMPANY LIMITED incorporated?
TIAN AN DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on June 4, 1985.
Is TIAN AN DEVELOPMENT COMPANY LIMITED still active?
No. TIAN AN DEVELOPMENT COMPANY LIMITED was wound up (members' voluntary) on May 28, 2007.
What are TIAN AN DEVELOPMENT COMPANY LIMITED's CR number and BRN?
TIAN AN DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0152407 and its business registration number (BRN) is C0152407.
What type of company is TIAN AN DEVELOPMENT COMPANY LIMITED?
TIAN AN DEVELOPMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN AN DEVELOPMENT COMPANY LIMITED filed?
TIAN AN DEVELOPMENT COMPANY LIMITED has 120 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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