TIANJIN DEVELOPMENT HOLDINGS LIMITED
天津發展控股有限公司
About this company
TIANJIN DEVELOPMENT HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on May 9, 1997. It is registered with company registration (CR) number 0607159 and business registration number (BRN) 20913047. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 7-13, 36/F, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 307 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0607159
- BRN
- 20913047
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-03
Registered office
Current address
Unit 7-13, 36/F, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,300 companies at China Merchants Tower →
As filed: NOS. 7-13 36/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天津發展控股有限公司 | 1997-05-09 | Current |
| TIANJIN DEVELOPMENT HOLDINGS LIMITED | 1997-05-09 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)Accounts / Financial Statements
2026-07-10 · Accounts
Not available online
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)Accounts / Financial Statements
2025-07-18 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-05 · Other
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)Accounts / Financial Statements
2024-07-15 · Accounts
Not available online
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-24 · Memorandum & Articles
(E)Special resolution
2024-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · 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)
2023-10-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2023-07-11 · Accounts
Not available online
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-10 | Not available online |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-18 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-15 | Not available online |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-24 | |
| (E)Special resolution | Other | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| 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 | 2023-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-11 | Not available online |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 |
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Frequently asked questions
When was TIANJIN DEVELOPMENT HOLDINGS LIMITED incorporated?
TIANJIN DEVELOPMENT HOLDINGS LIMITED was incorporated in Hong Kong on May 9, 1997.
Is TIANJIN DEVELOPMENT HOLDINGS LIMITED still active?
Yes. TIANJIN DEVELOPMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TIANJIN DEVELOPMENT HOLDINGS LIMITED's CR number and BRN?
TIANJIN DEVELOPMENT HOLDINGS LIMITED's company registration (CR) number is 0607159 and its business registration number (BRN) is 20913047.
Where is TIANJIN DEVELOPMENT HOLDINGS LIMITED's registered office?
TIANJIN DEVELOPMENT HOLDINGS LIMITED's registered office is at Unit 7-13, 36/F, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is TIANJIN DEVELOPMENT HOLDINGS LIMITED?
TIANJIN DEVELOPMENT HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANJIN DEVELOPMENT HOLDINGS LIMITED filed?
TIANJIN DEVELOPMENT HOLDINGS LIMITED has 307 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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