TINY PLANET LIMITED
About this company
TINY PLANET LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 1997. It is registered with company registration (CR) number 0616116 and business registration number (BRN) C0616116. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on July 15, 2005. It previously operated under the name WINDSOR STAR LIMITED until August 19, 1997. There are 21 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on July 15, 2005.
Company Information
- CR Number
- 0616116
- BRN
- C0616116
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-07
- Dissolution Date
- 2005-07-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| TINY PLANET LIMITED | 1997-08-20 | Current |
| WINDSOR STAR LIMITED | 1997-07-07 | 1997-08-19 |
Company Documents
Information sheet re S.291(6) for local company
2005-07-15 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)Notice of Cessation of Registered Office
2000-08-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1998-01-06 · Address Change
Certificate of Incorporation on Change of Name
1997-08-20 · Name Change
(E)Special resolution for change of name
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-07-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-07 · Other
(E)Memorandum & Articles of Association
1997-07-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-20 | |
| (E)Special resolution for change of name | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-10 | |
| (E)Declaration of Compliance | Other | 1997-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was TINY PLANET LIMITED incorporated?
TINY PLANET LIMITED was incorporated in Hong Kong on July 7, 1997.
Is TINY PLANET LIMITED still active?
No. TINY PLANET LIMITED was struck off the register on July 15, 2005.
What are TINY PLANET LIMITED's CR number and BRN?
TINY PLANET LIMITED's company registration (CR) number is 0616116 and its business registration number (BRN) is C0616116.
What type of company is TINY PLANET LIMITED?
TINY PLANET LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TINY PLANET LIMITED filed?
TINY PLANET LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →