TIANCHAO INTERNATIONAL INVESTMENT LIMITED
天朝國際投資有限公司
About this company
TIANCHAO INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2009. It is registered with company registration (CR) number 1359601 and business registration number (BRN) 51047152. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NEW GEP INTERNATIONAL DEVELOPMENT LIMITED until September 18, 2015. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2009, most recently (C)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 18, 2025.
Company Information
- CR Number
- 1359601
- BRN
- 51047152
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-29)
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Name History
| Name | From | To |
|---|---|---|
| 天朝國際投資有限公司 | 2015-09-18 | Current |
| 新綠環國際發展有限公司 | 2013-09-11 | 2015-09-18 |
| 威誠集團有限公司 | 2009-08-06 | 2013-09-11 |
| TIANCHAO INTERNATIONAL INVESTMENT LIMITED | 2015-09-18 | Current |
| NEW GEP INTERNATIONAL DEVELOPMENT LIMITED | 2013-09-11 | 2015-09-18 |
| CHAMP HONEST HOLDINGS LIMITED | 2009-08-06 | 2013-09-11 |
Company Documents
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-23 · Annual Return
(C)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-08-09 · Annual Return
(C)FNAR1 - Annual Return
2020-08-12 · Annual Return
(C)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-09 · Annual Return
(C)FNAR1 - Annual Return
2017-08-10 · Annual Return
(C)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-05 |
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Frequently asked questions
When was TIANCHAO INTERNATIONAL INVESTMENT LIMITED incorporated?
TIANCHAO INTERNATIONAL INVESTMENT LIMITED was incorporated in Hong Kong on August 6, 2009.
Is TIANCHAO INTERNATIONAL INVESTMENT LIMITED still active?
Yes. TIANCHAO INTERNATIONAL INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are TIANCHAO INTERNATIONAL INVESTMENT LIMITED's CR number and BRN?
TIANCHAO INTERNATIONAL INVESTMENT LIMITED's company registration (CR) number is 1359601 and its business registration number (BRN) is 51047152.
Where is TIANCHAO INTERNATIONAL INVESTMENT LIMITED's registered office?
TIANCHAO INTERNATIONAL INVESTMENT LIMITED's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is TIANCHAO INTERNATIONAL INVESTMENT LIMITED?
TIANCHAO INTERNATIONAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANCHAO INTERNATIONAL INVESTMENT LIMITED filed?
TIANCHAO INTERNATIONAL INVESTMENT LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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