Tianjin Investment Company Limited
天津投資有限公司
About this company
Tianjin Investment Company Limited is a Hong Kong private company limited by shares incorporated on April 9, 1992. It is registered with company registration (CR) number 0352951 and business registration number (BRN) 15506376. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHUN TAK (TIANJIN INVESTMENT) COMPANY LIMITED until August 6, 2019. Its registered office is at 15/F., CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 80 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0352951
- BRN
- 15506376
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-04-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-09
Registered office
Current address
15/F., CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天津投資有限公司 | 2019-08-06 | Current |
| 信德(天津投資)有限公司 | 1992-08-11 | 2019-08-06 |
| Tianjin Investment Company Limited | 2019-08-06 | Current |
| SHUN TAK (TIANJIN INVESTMENT) COMPANY LIMITED | 1992-08-11 | 2019-08-06 |
| UPPERCHURCH LIMITED | 1992-04-09 | 1992-08-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-10-21 · Other
(E)Altered Articles of Association
2019-10-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-30 · Memorandum & Articles
(E)Special resolution
2019-09-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-08-06 · Name Change
Certificate of Change of Name
2019-08-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-10-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-30 | |
| (E)Special resolution | Other | 2019-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-06 | |
| Certificate of Change of Name | Name Change | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 |
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Frequently asked questions
When was Tianjin Investment Company Limited incorporated?
Tianjin Investment Company Limited was incorporated in Hong Kong on April 9, 1992.
Is Tianjin Investment Company Limited still active?
Yes. Tianjin Investment Company Limited is currently active on the Hong Kong Companies Register.
What are Tianjin Investment Company Limited's CR number and BRN?
Tianjin Investment Company Limited's company registration (CR) number is 0352951 and its business registration number (BRN) is 15506376.
Where is Tianjin Investment Company Limited's registered office?
Tianjin Investment Company Limited's registered office is at 15/F., CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Tianjin Investment Company Limited?
Tianjin Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianjin Investment Company Limited filed?
Tianjin Investment Company Limited has 80 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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