TIAN PENG GLOBAL LIMITED
天鵬環球有限公司
About this company
TIAN PENG GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2000. It is registered with company registration (CR) number 0739585 and business registration number (BRN) 31457220. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIAN PENG HOLIDAY B & T DEVELOPMENT CO. LIMITED until January 14, 2019. Its registered office is at Unit 13c, HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI DISTRICT, HK. There are 59 documents on file with the Companies Registry dating back to 2000, most recently (C)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 0739585
- BRN
- 31457220
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-29
Registered office
Current address
Unit 13c, HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI DISTRICT, HK
All 1,243 companies at Harvard Commercial Building →
As filed: 香港 灣仔譚臣道105-111號 豪富商業大廈13C
Name History
| Name | From | To |
|---|---|---|
| 天鵬環球有限公司 | 2019-01-14 | Current |
| 天鵬假期商旅發展有限公司 | 2000-11-29 | 2019-01-14 |
| TIAN PENG GLOBAL LIMITED | 2019-01-14 | Current |
| TIAN PENG HOLIDAY B & T DEVELOPMENT CO. LIMITED | 2000-11-29 | 2019-01-14 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNAR1 - Annual Return
2025-12-01 · Annual Return
(C)FNAR1 - Annual Return
2025-04-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-29 · Annual Return
(C)FNAR1 - Annual Return
2022-11-30 · Annual Return
(C)FNAR1 - Annual Return
2021-12-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-11-30 · Annual Return
(C)FNAR1 - Annual Return
2019-11-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-14 · Name Change
Certificate of Change of Name
2019-01-14 · Name Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-14 | |
| Certificate of Change of Name | Name Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 |
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Frequently asked questions
When was TIAN PENG GLOBAL LIMITED incorporated?
TIAN PENG GLOBAL LIMITED was incorporated in Hong Kong on November 29, 2000.
Is TIAN PENG GLOBAL LIMITED still active?
Yes. TIAN PENG GLOBAL LIMITED is currently active on the Hong Kong Companies Register.
What are TIAN PENG GLOBAL LIMITED's CR number and BRN?
TIAN PENG GLOBAL LIMITED's company registration (CR) number is 0739585 and its business registration number (BRN) is 31457220.
Where is TIAN PENG GLOBAL LIMITED's registered office?
TIAN PENG GLOBAL LIMITED's registered office is at Unit 13c, HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI DISTRICT, HK.
What type of company is TIAN PENG GLOBAL LIMITED?
TIAN PENG GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN PENG GLOBAL LIMITED filed?
TIAN PENG GLOBAL LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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