TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED
天安(旅順)投資有限公司
About this company
TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 1991. It is registered with company registration (CR) number 0311499 and business registration number (BRN) C0311499. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on March 7, 2003. It previously operated under the name RANKSON LIMITED until February 25, 2001. There are 63 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re S.291AA(9) filed on March 7, 2003.
Company Information
- CR Number
- 0311499
- BRN
- C0311499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-28
- Dissolution Date
- 2003-03-07
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-03-07
Name History
| Name | From | To |
|---|---|---|
| 天安(旅順)投資有限公司 | 2001-02-26 | Current |
| 運信有限公司 | 1991-05-28 | 2001-02-26 |
| TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED | 2001-02-26 | Current |
| RANKSON LIMITED | 1991-05-28 | 2001-02-25 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-03-07 · Other
(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)Information sheet re S.291AA(7)
2002-11-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)Amended document
2002-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)Special resolution for change of name
2001-02-26 · Other
Certificate of Incorporation on Change of Name
2001-02-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-07 | |
| (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)Information sheet re S.291AA(7) | Other | 2002-11-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)Amended document | Other | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)Special resolution for change of name | Other | 2001-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 |
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Frequently asked questions
When was TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED incorporated?
TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on May 28, 1991.
Is TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED still active?
No. TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED was deregistered on March 7, 2003.
What are TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED's CR number and BRN?
TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED's company registration (CR) number is 0311499 and its business registration number (BRN) is C0311499.
What type of company is TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED?
TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED filed?
TIAN AN (LUSHUN) INVESTMENT COMPANY LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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