I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港天成進出口貿易集團國際有限公司 | Official English Name | Hong Kong Tiancheng Import & Export Trading Group International Co., Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2016-05-23
Founding Incorp. Name 中國養老產業投資管理集團股份有限公司China Pension Industry Investment Management Group Holding Limited
2019-01-24
Former Name 1 香港融匯國際投資控股有限公司Hong Kong Rong Hui International Investment Holdings Limited
2021-09-08
Current Legal Name 香港天成進出口貿易集團國際有限公司Hong Kong Tiancheng Import & Export Trading Group International Co., Limited | ||
| Company Reg No. (CRN) | 2380184 | Business Reg No. (BRN / UBI) | 66193637 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-05-23 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2025-02-21 |
| Registered Office Address | ROOM 1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGBelgian Bank Building · Mong Kok · 25,037 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Has Hong Kong Tiancheng Import & Export Trading Group International Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Hong Kong Tiancheng Import & Export Trading Group International Co., Limited has 2 recorded legal name change(s): [China Pension Industry Investment Management Group Holding Limited (中國養老產業投資管理集團股份有限公司) (effective 2016-05-23)], [Hong Kong Rong Hui International Investment Holdings Limited (香港融匯國際投資控股有限公司) (effective 2019-01-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
How many times has Hong Kong Tiancheng Import & Export Trading Group International Co., Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM 1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
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