TIN YUEN GROUP ASIA LIMITED
天元集團(亞洲)有限公司
About this company
TIN YUEN GROUP ASIA LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2004. It is registered with company registration (CR) number 0907644 and business registration number (BRN) 34667474. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. There are 61 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on June 18, 2026.
Company Information
- CR Number
- 0907644
- BRN
- 34667474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Name History
| Name | From | To |
|---|---|---|
| 天元集團(亞洲)有限公司 | 2004-06-18 | Current |
| TIN YUEN GROUP ASIA LIMITED | 2004-06-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-21 · Share Related
(C)Special resolution for reduction of capital
2024-07-15 · Other
(E)FNSC17 - Solvency Statement
2024-07-15 · Other
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2023-11-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-21 | |
| (C)Special resolution for reduction of capital | Other | 2024-07-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2023-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 |
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Frequently asked questions
When was TIN YUEN GROUP ASIA LIMITED incorporated?
TIN YUEN GROUP ASIA LIMITED was incorporated in Hong Kong on June 18, 2004.
Is TIN YUEN GROUP ASIA LIMITED still active?
Yes. TIN YUEN GROUP ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are TIN YUEN GROUP ASIA LIMITED's CR number and BRN?
TIN YUEN GROUP ASIA LIMITED's company registration (CR) number is 0907644 and its business registration number (BRN) is 34667474.
What type of company is TIN YUEN GROUP ASIA LIMITED?
TIN YUEN GROUP ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIN YUEN GROUP ASIA LIMITED filed?
TIN YUEN GROUP ASIA LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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