TIANLU HK Commerce Limited
昌時實業有限公司
About this company
TIANLU HK Commerce Limited is a Hong Kong private company limited by shares incorporated on November 4, 2005. It is registered with company registration (CR) number 1005855 and business registration number (BRN) 37053305. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHAMP ERA INDUSTRIAL LIMITED until August 14, 2006. Its registered office is at ROOM 5003, FLOOR 5, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONG HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 4, 2025.
Company Information
- CR Number
- 1005855
- BRN
- 37053305
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-04
Registered office
Current address
ROOM 5003, FLOOR 5, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-28)
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Name History
| Name | From | To |
|---|---|---|
| 昌時實業有限公司 | 2005-11-04 | Current |
| TIANLU HK Commerce Limited | — | Current |
| UKR-CHINA.COM LIMITED | 2006-08-14 | — |
| CHAMP ERA INDUSTRIAL LIMITED | 2005-11-04 | 2006-08-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-16 · Address Change
Certificate of Change of Name
2025-07-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-22 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-25 · Address Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-16 | |
| Certificate of Change of Name | Name Change | 2025-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 |
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Frequently asked questions
When was TIANLU HK Commerce Limited incorporated?
TIANLU HK Commerce Limited was incorporated in Hong Kong on November 4, 2005.
Is TIANLU HK Commerce Limited still active?
Yes. TIANLU HK Commerce Limited is currently active on the Hong Kong Companies Register.
What are TIANLU HK Commerce Limited's CR number and BRN?
TIANLU HK Commerce Limited's company registration (CR) number is 1005855 and its business registration number (BRN) is 37053305.
Where is TIANLU HK Commerce Limited's registered office?
TIANLU HK Commerce Limited's registered office is at ROOM 5003, FLOOR 5, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONG HONG KONG.
What type of company is TIANLU HK Commerce Limited?
TIANLU HK Commerce Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANLU HK Commerce Limited filed?
TIANLU HK Commerce Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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