TNI CAPITAL LIMITED
怡和豐融資有限公司
About this company
TNI CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 2000. It is registered with company registration (CR) number 0702828 and business registration number (BRN) C0702828. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on July 5, 2002. It previously operated under the name KINGSWIN TRADING LIMITED until June 22, 2000. There are 15 documents on file with the Companies Registry dating back to 2000, most recently (E)Information sheet re S.291AA(9) filed on July 5, 2002.
Company Information
- CR Number
- 0702828
- BRN
- C0702828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-31
- Dissolution Date
- 2002-07-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-07-05
Name History
| Name | From | To |
|---|---|---|
| 怡和豐融資有限公司 | 2000-06-23 | Current |
| 佳旺貿易有限公司 | 2000-01-31 | 2000-06-23 |
| TNI CAPITAL LIMITED | 2000-06-23 | Current |
| KINGSWIN TRADING LIMITED | 2000-01-31 | 2000-06-22 |
Company Documents
(E)Information sheet re S.291AA(9)
2002-07-05 · Other
(E)Information sheet re S.291AA(7)
2002-03-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)Special resolution for change of name
2000-06-23 · Other
Certificate of Incorporation on Change of Name
2000-06-23 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-01-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-31 · Other
Certificate of Incorporation
2000-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)Special resolution for change of name | Other | 2000-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-31 | |
| (E)Declaration of Compliance | Other | 2000-01-31 | |
| Certificate of Incorporation | Incorporation | 2000-01-31 |
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
Frequently asked questions
When was TNI CAPITAL LIMITED incorporated?
TNI CAPITAL LIMITED was incorporated in Hong Kong on January 31, 2000.
Is TNI CAPITAL LIMITED still active?
No. TNI CAPITAL LIMITED was deregistered on July 5, 2002.
What are TNI CAPITAL LIMITED's CR number and BRN?
TNI CAPITAL LIMITED's company registration (CR) number is 0702828 and its business registration number (BRN) is C0702828.
What type of company is TNI CAPITAL LIMITED?
TNI CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TNI CAPITAL LIMITED filed?
TNI CAPITAL LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →