TIAN YUAN FINANCE LIMITED
天元金融有限公司
About this company
TIAN YUAN FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1996. It is registered with company registration (CR) number 0546137 and business registration number (BRN) 19845330. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently PRUDENTIAL CAPITAL ASIA LIMITED until November 30, 2015. Its registered office is at 11/F., 80 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0546137
- BRN
- 19845330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
11/F., 80 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天元金融有限公司 | 2015-11-30 | Current |
| 信誠資本亞洲有限公司 | 2006-07-19 | 2015-11-30 |
| 信誠證券亞洲有限公司 | 2000-06-02 | 2006-07-19 |
| 樂毅國際有限公司 | 1996-04-25 | 2000-06-02 |
| TIAN YUAN FINANCE LIMITED | 2015-11-30 | Current |
| PRUDENTIAL CAPITAL ASIA LIMITED | 2006-07-19 | 2015-11-30 |
| PRUDENTIAL BROKERAGE ASIA LIMITED | 2000-06-02 | 2006-07-19 |
| HAPPY FAITH INTERNATIONAL LIMITED | 1996-04-25 | 2000-06-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 |
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Frequently asked questions
When was TIAN YUAN FINANCE LIMITED incorporated?
TIAN YUAN FINANCE LIMITED was incorporated in Hong Kong on April 25, 1996.
Is TIAN YUAN FINANCE LIMITED still active?
Yes. TIAN YUAN FINANCE LIMITED is currently active on the Hong Kong Companies Register.
What are TIAN YUAN FINANCE LIMITED's CR number and BRN?
TIAN YUAN FINANCE LIMITED's company registration (CR) number is 0546137 and its business registration number (BRN) is 19845330.
Where is TIAN YUAN FINANCE LIMITED's registered office?
TIAN YUAN FINANCE LIMITED's registered office is at 11/F., 80 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is TIAN YUAN FINANCE LIMITED?
TIAN YUAN FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN YUAN FINANCE LIMITED filed?
TIAN YUAN FINANCE LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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