TIAN AN ASSET INVESTMENTS COMPANY LIMITED
天安資產投資有限公司
About this company
TIAN AN ASSET INVESTMENTS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 1990. It is registered with company registration (CR) number 0271197 and business registration number (BRN) 13592513. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TIAN AN INDUSTRIAL INVESTMENTS COMPANY LIMITED until October 21, 2009. Its registered office is at 22/F ALLIED KAJIMA BLDG 138 GLOUCESTER RD WANCHAI HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1990, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 17, 2026.
Company Information
- CR Number
- 0271197
- BRN
- 13592513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
22/F ALLIED KAJIMA BLDG 138 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天安資產投資有限公司 | 2009-10-21 | Current |
| 天安工業投資有限公司 | 1992-05-21 | 2009-10-21 |
| 天安機場發展有限公司 | 1990-05-18 | 1992-05-21 |
| 萬士毅發展有限公司 | 1990-02-13 | 1990-05-18 |
| TIAN AN ASSET INVESTMENTS COMPANY LIMITED | 2009-10-21 | Current |
| TIAN AN INDUSTRIAL INVESTMENTS COMPANY LIMITED | 1992-05-21 | 2009-10-21 |
| TIAN AN AIRPORT DEVELOPMENT COMPANY LIMITED | 1990-05-18 | 1992-05-21 |
| MULTI-AIM DEVELOPMENT LIMITED | 1990-02-13 | 1990-05-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
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
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| 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 | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 |
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Frequently asked questions
When was TIAN AN ASSET INVESTMENTS COMPANY LIMITED incorporated?
TIAN AN ASSET INVESTMENTS COMPANY LIMITED was incorporated in Hong Kong on February 13, 1990.
Is TIAN AN ASSET INVESTMENTS COMPANY LIMITED still active?
Yes. TIAN AN ASSET INVESTMENTS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TIAN AN ASSET INVESTMENTS COMPANY LIMITED's CR number and BRN?
TIAN AN ASSET INVESTMENTS COMPANY LIMITED's company registration (CR) number is 0271197 and its business registration number (BRN) is 13592513.
Where is TIAN AN ASSET INVESTMENTS COMPANY LIMITED's registered office?
TIAN AN ASSET INVESTMENTS COMPANY LIMITED's registered office is at 22/F ALLIED KAJIMA BLDG 138 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is TIAN AN ASSET INVESTMENTS COMPANY LIMITED?
TIAN AN ASSET INVESTMENTS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN AN ASSET INVESTMENTS COMPANY LIMITED filed?
TIAN AN ASSET INVESTMENTS COMPANY LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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