I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 田園集團有限公司 | Official English Name | TIANYUAN HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1999-12-29
Founding Incorp. Name 晉基集團有限公司JACKY HOLDINGS LIMITED
2000-07-26
Current Legal Name 田園集團有限公司TIANYUAN HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0699339 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 1999-12-29 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
Historical Filings for Dissolved Entity Require Archival Retrieval
This corporate entity is dissolved. Pursuant to the Companies Ordinance (Cap. 622), pre-dissolution Annual Returns (NAR1), Incorporation Forms (NNC1), director changes, or winding-up/deregistration filings can be retrieved via our dedicated compliance specialist. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TIANYUAN HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
TIANYUAN HOLDINGS LIMITED (Private company limited by shares) was originally incorporated on 1999-12-29 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2026).
What is the Company Registration Number (CRN) of TIANYUAN HOLDINGS LIMITED? Does it hold an 8-digit Business Registration Number (BRN)?
The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for TIANYUAN HOLDINGS LIMITED is [0699339] (assigned statutory UBI reference code: [C0699339]). Official registry records indicate that this entity has no active 8-digit Business Registration Number (BRN) on record with the Business Registration Office (either exempted under the Business Registration Ordinance, Cap. 310, or dissolved prior to UBI conversion). Its statutory records are indexed uniquely under CRN [0699339].
How to trace the historical directors and former shareholding structure of TIANYUAN HOLDINGS LIMITED prior to dissolution?
Although TIANYUAN HOLDINGS LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has TIANYUAN HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, TIANYUAN HOLDINGS LIMITED has officially recorded 1 legal name change(s): [JACKY HOLDINGS LIMITED (晉基集團有限公司) (effective 1999-12-29)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the statutory filings and official registry records of TIANYUAN HOLDINGS LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by TIANYUAN HOLDINGS LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Has TIANYUAN HOLDINGS LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the legal validity of documents or websites claiming to represent TIANYUAN HOLDINGS LIMITED?
No. Because TIANYUAN HOLDINGS LIMITED (CRN: 0699339) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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