TIAN AN CHINA PROPERTIES LIMITED
天安中國房地產有限公司
About this company
TIAN AN CHINA PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on November 13, 1990. It is registered with company registration (CR) number 0291606 and business registration number (BRN) 14533986. 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 previously operated under the name HEIGHT CALL INDUSTRIAL LIMITED until October 12, 2000. Its registered office is at 香港 九龍觀塘敬業街59號敬業工廠大廈5樓D5室. There are 135 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 31, 2026.
Company Information
- CR Number
- 0291606
- BRN
- 14533986
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
香港 九龍觀塘敬業街59號敬業工廠大廈5樓D5室
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-15)
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Name History
| Name | From | To |
|---|---|---|
| 天安中國房地產有限公司 | 2000-10-13 | Current |
| 天賀實業有限公司 | 1990-11-13 | 2000-10-13 |
| TIAN AN CHINA PROPERTIES LIMITED | 2000-10-13 | Current |
| HEIGHT CALL INDUSTRIAL LIMITED | 1990-11-13 | 2000-10-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-11-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-11-07 · Address Change
(C)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-03-17 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)Special resolution
2021-07-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-16 · Memorandum & Articles
(C)Altered Articles of Association
2021-06-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)Special resolution | Other | 2021-07-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-16 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-06-16 |
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Frequently asked questions
When was TIAN AN CHINA PROPERTIES LIMITED incorporated?
TIAN AN CHINA PROPERTIES LIMITED was incorporated in Hong Kong on November 13, 1990.
Is TIAN AN CHINA PROPERTIES LIMITED still active?
Yes. TIAN AN CHINA PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are TIAN AN CHINA PROPERTIES LIMITED's CR number and BRN?
TIAN AN CHINA PROPERTIES LIMITED's company registration (CR) number is 0291606 and its business registration number (BRN) is 14533986.
Where is TIAN AN CHINA PROPERTIES LIMITED's registered office?
TIAN AN CHINA PROPERTIES LIMITED's registered office is at 香港 九龍觀塘敬業街59號敬業工廠大廈5樓D5室.
What type of company is TIAN AN CHINA PROPERTIES LIMITED?
TIAN AN CHINA PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN AN CHINA PROPERTIES LIMITED filed?
TIAN AN CHINA PROPERTIES LIMITED has 135 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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