CHINA TIAN AN GROUP LIMITED
中國天安集團有限公司
About this company
CHINA TIAN AN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 2009. It is registered with company registration (CR) number 1363012 and business registration number (BRN) 51026613. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on August 22, 2025. It has operated under 2 previous names, most recently China Tian an Ancient Culture Union Holdings Limited until November 14, 2014. Its registered office was at 2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 22, 2025.
Company Information
- CR Number
- 1363012
- BRN
- 51026613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-17
- Dissolution Date
- 2025-08-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-17
Registered office
Current address
2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國天安集團有限公司 | 2014-11-14 | Current |
| 中國天安文化聯合控股有限公司 | 2009-09-17 | 2014-11-14 |
| 中國天安古陶瓷文化聯合發展控股有限公司 | 2009-08-17 | 2009-09-17 |
| CHINA TIAN AN GROUP LIMITED | 2014-11-14 | Current |
| China Tian an Ancient Culture Union Holdings Limited | 2009-09-17 | 2014-11-14 |
| China Ancient Ceramics Culture Joint Development Holdings Limited | 2009-08-17 | 2009-09-17 |
Company Documents
Information sheet re S.746(2)
2025-08-22 · Other
Information sheet re S.745(2)(b)
2025-04-25 · Other
Information sheet re striking off of this company under consideration
2025-03-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-14 · Name Change
Certificate of Change of Name
2014-11-14 · Name Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-22 | |
| Information sheet re S.745(2)(b) | Other | 2025-04-25 | |
| Information sheet re striking off of this company under consideration | Other | 2025-03-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-14 | |
| Certificate of Change of Name | Name Change | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 |
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Frequently asked questions
When was CHINA TIAN AN GROUP LIMITED incorporated?
CHINA TIAN AN GROUP LIMITED was incorporated in Hong Kong on August 17, 2009.
Is CHINA TIAN AN GROUP LIMITED still active?
No. CHINA TIAN AN GROUP LIMITED was dissolved on August 22, 2025.
What are CHINA TIAN AN GROUP LIMITED's CR number and BRN?
CHINA TIAN AN GROUP LIMITED's company registration (CR) number is 1363012 and its business registration number (BRN) is 51026613.
Where is CHINA TIAN AN GROUP LIMITED's registered office?
CHINA TIAN AN GROUP LIMITED's registered office was at 2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is CHINA TIAN AN GROUP LIMITED?
CHINA TIAN AN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TIAN AN GROUP LIMITED filed?
CHINA TIAN AN GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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