TIAN SAN ENGINEERING & CONSTRUCTION LIMITED

天山機械建築有限公司

Dissolved

2001-11-30 · Data updated: 2026-05-17

About this company

TIAN SAN ENGINEERING & CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2001. It is registered with company registration (CR) number 0777835 and business registration number (BRN) C0777835. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on April 13, 2007. It previously operated under the name VENNOX LIMITED until January 22, 2002. There are 12 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on April 13, 2007.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2001-11-30
Dissolution Date: 2007-04-13
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
天山機械建築有限公司	Chinese	2002-01-23	Current
TIAN SAN ENGINEERING & CONSTRUCTION LIMITED	English	2002-01-23	Current
VENNOX LIMITED	English	2001-11-30	2002-01-22

Company Documents

Information sheet re S.291(6) for local company

2007-04-13 · Other

Information sheet re S.291(5) for local company

2006-12-15 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-03-11 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-08-22 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2002-02-06 · Share Related

(E)FD1 - Notification of First Secretary and Director

2002-02-04 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-02-04 · Address Change

Certificate of Incorporation on Change of Name

2002-01-23 · Name Change

(E)Special resolution for change of name

2002-01-23 · Other

(E)Memorandum & Articles of Association

2001-11-30 · Memorandum & Articles

(E)Declaration of Compliance

2001-11-30 · Other

Certificate of Incorporation

2001-11-30 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2007-04-13
Information sheet re S.291(5) for local company	Other	2006-12-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-03-11
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-08-22
(E)FSC1 - Return of Allotments	Share Related	2002-02-06
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-02-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-02-04
Certificate of Incorporation on Change of Name	Name Change	2002-01-23
(E)Special resolution for change of name	Other	2002-01-23
(E)Memorandum & Articles of Association	Memorandum & Articles	2001-11-30
(E)Declaration of Compliance	Other	2001-11-30
Certificate of Incorporation	Incorporation	2001-11-30

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