TIANAN HOLDINGS LIMITED
About this company
TIANAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1996. It is registered with company registration (CR) number 0545516 and business registration number (BRN) C0545516. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on December 30, 2005. There are 21 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on December 30, 2005.
Company Information
- CR Number
- 0545516
- BRN
- C0545516
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-18
- Dissolution Date
- 2005-12-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| TIANAN HOLDINGS LIMITED | 1996-04-18 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-12-30 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-09 · Other
(E)Memorandum & Articles of Association
1996-04-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-18 | |
| (E)Declaration of Compliance | Other | 1996-04-18 |
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Frequently asked questions
When was TIANAN HOLDINGS LIMITED incorporated?
TIANAN HOLDINGS LIMITED was incorporated in Hong Kong on April 18, 1996.
Is TIANAN HOLDINGS LIMITED still active?
No. TIANAN HOLDINGS LIMITED was struck off the register on December 30, 2005.
What are TIANAN HOLDINGS LIMITED's CR number and BRN?
TIANAN HOLDINGS LIMITED's company registration (CR) number is 0545516 and its business registration number (BRN) is C0545516.
What type of company is TIANAN HOLDINGS LIMITED?
TIANAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANAN HOLDINGS LIMITED filed?
TIANAN HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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