TIAN AN CHINA INVESTMENTS COMPANY LIMITED
天安中國投資有限公司
About this company
TIAN AN CHINA INVESTMENTS COMPANY LIMITED is a Hong Kong public company limited by shares incorporated on October 24, 1986. It is registered with company registration (CR) number 0177048 and business registration number (BRN) 10592764. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SPLENDID TRIUMPH LIMITED until November 27, 1986. Its registered office is at 22/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 762 documents on file with the Companies Registry dating back to 1986, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0177048
- BRN
- 10592764
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-10-24
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 496 companies at Allied Kajima Building →
As filed: 22/F ALLIED KAJIMA BLDG, 138 GLOUCESTER RD WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天安中國投資有限公司 | 1986-11-28 | Current |
| TIAN AN CHINA INVESTMENTS COMPANY LIMITED | 1986-11-28 | Current |
| SPLENDID TRIUMPH LIMITED | 1986-10-24 | 1986-11-27 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)Accounts / Financial Statements
2026-07-09 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)Accounts / Financial Statements
2025-08-01 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)Accounts / Financial Statements
2024-09-12 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)Accounts / Financial Statements
2023-07-19 · Accounts
Not available online
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)Accounts / Financial Statements
2022-07-18 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-09 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-01 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-12 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-19 | Not available online |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-18 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-23 |
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Frequently asked questions
When was TIAN AN CHINA INVESTMENTS COMPANY LIMITED incorporated?
TIAN AN CHINA INVESTMENTS COMPANY LIMITED was incorporated in Hong Kong on October 24, 1986.
Is TIAN AN CHINA INVESTMENTS COMPANY LIMITED still active?
Yes. TIAN AN CHINA INVESTMENTS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TIAN AN CHINA INVESTMENTS COMPANY LIMITED's CR number and BRN?
TIAN AN CHINA INVESTMENTS COMPANY LIMITED's company registration (CR) number is 0177048 and its business registration number (BRN) is 10592764.
Where is TIAN AN CHINA INVESTMENTS COMPANY LIMITED's registered office?
TIAN AN CHINA INVESTMENTS COMPANY LIMITED's registered office is at 22/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is TIAN AN CHINA INVESTMENTS COMPANY LIMITED?
TIAN AN CHINA INVESTMENTS COMPANY LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN AN CHINA INVESTMENTS COMPANY LIMITED filed?
TIAN AN CHINA INVESTMENTS COMPANY LIMITED has 762 documents on file with the Hong Kong Companies Registry, dating back to 1986.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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