TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED
天安地產代理(中國)有限公司
About this company
TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 1994. It is registered with company registration (CR) number 0473029 and business registration number (BRN) 18145092. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ALLIED REAL ESTATE AGENCY (CHINA) LIMITED until July 25, 1999. Its registered office is at 22/F ALLIED KAJIMA BLDG 138 GLOUCESTER RD WANCHAI HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 0473029
- BRN
- 18145092
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-31
- 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 |
|---|---|---|
| 天安地產代理(中國)有限公司 | 1999-07-26 | Current |
| 聯合地產代理(中國)有限公司 | 1994-06-21 | 1999-07-26 |
| TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED | 1999-07-26 | Current |
| ALLIED REAL ESTATE AGENCY (CHINA) LIMITED | 1994-06-21 | 1999-07-25 |
| BILLION JOY LIMITED | 1994-03-31 | 1994-06-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · 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
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-17 · 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)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| 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 | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (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 | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 |
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Frequently asked questions
When was TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED incorporated?
TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED was incorporated in Hong Kong on March 31, 1994.
Is TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED still active?
Yes. TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED's CR number and BRN?
TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED's company registration (CR) number is 0473029 and its business registration number (BRN) is 18145092.
Where is TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED's registered office?
TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED's registered office is at 22/F ALLIED KAJIMA BLDG 138 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED?
TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED filed?
TIAN AN REAL ESTATE AGENCY (CHINA) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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