HK TIANXIANG INVESTMENT HOLDINGS LIMITED
香港天祥投資控股有限公司
About this company
HK TIANXIANG INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2006. It is registered with company registration (CR) number 1091185 and business registration number (BRN) 37417842. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on September 19, 2025. It previously operated under the name HK TIANXIANG DIGITAL TECHNOLOGY LIMITED until August 27, 2013. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on September 19, 2025.
Company Information
- CR Number
- 1091185
- BRN
- 37417842
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-28
- Dissolution Date
- 2025-09-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-10
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天祥投資控股有限公司 | 2013-08-27 | Current |
| 香港天祥數碼科技有限公司 | 2006-11-28 | 2013-08-27 |
| HK TIANXIANG INVESTMENT HOLDINGS LIMITED | 2013-08-27 | Current |
| HK TIANXIANG DIGITAL TECHNOLOGY LIMITED | 2006-11-28 | 2013-08-27 |
Company Documents
Information sheet re S.751(3)
2025-09-19 · Other
Information sheet re S.751(1)
2025-05-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-19 | |
| Information sheet re S.751(1) | Other | 2025-05-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 |
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Frequently asked questions
When was HK TIANXIANG INVESTMENT HOLDINGS LIMITED incorporated?
HK TIANXIANG INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on November 28, 2006.
Is HK TIANXIANG INVESTMENT HOLDINGS LIMITED still active?
No. HK TIANXIANG INVESTMENT HOLDINGS LIMITED was dissolved on September 19, 2025.
What are HK TIANXIANG INVESTMENT HOLDINGS LIMITED's CR number and BRN?
HK TIANXIANG INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 1091185 and its business registration number (BRN) is 37417842.
Where is HK TIANXIANG INVESTMENT HOLDINGS LIMITED's registered office?
HK TIANXIANG INVESTMENT HOLDINGS LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is HK TIANXIANG INVESTMENT HOLDINGS LIMITED?
HK TIANXIANG INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK TIANXIANG INVESTMENT HOLDINGS LIMITED filed?
HK TIANXIANG INVESTMENT HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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