Wealth Sincere Investment Holdings Limited
香港豐誠投資控股有限公司
About this company
Wealth Sincere Investment Holdings Limited is a Hong Kong private company limited by shares incorporated on September 30, 2009. It is registered with company registration (CR) number 1378088 and business registration number (BRN) 51230907. 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 previously operated under the name TIAN RESOURCE INVESTMENT HOLDING LIMITED. Its registered office is at RMS 05-15, 13A/F, SOUTH TOWER WORLD FINANCE CENTRE, HARBOUR CITY 17 CANTON ROAD, TST, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1378088
- BRN
- 51230907
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RMS 05-15, 13A/F, SOUTH TOWER WORLD FINANCE CENTRE, HARBOUR CITY 17 CANTON ROAD, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港豐誠投資控股有限公司 | — | Current |
| 香港天源投資控股有限公司 | 2009-09-30 | — |
| Wealth Sincere Investment Holdings Limited | — | Current |
| TIAN RESOURCE INVESTMENT HOLDING LIMITED | 2009-09-30 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-08-07 · Name Change
Certificate of Change of Name
2025-08-07 · Name Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)Special resolution
2017-07-14 · Other
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-07 | |
| Certificate of Change of Name | Name Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)Special resolution | Other | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 |
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Frequently asked questions
When was Wealth Sincere Investment Holdings Limited incorporated?
Wealth Sincere Investment Holdings Limited was incorporated in Hong Kong on September 30, 2009.
Is Wealth Sincere Investment Holdings Limited still active?
Yes. Wealth Sincere Investment Holdings Limited is currently active on the Hong Kong Companies Register.
What are Wealth Sincere Investment Holdings Limited's CR number and BRN?
Wealth Sincere Investment Holdings Limited's company registration (CR) number is 1378088 and its business registration number (BRN) is 51230907.
Where is Wealth Sincere Investment Holdings Limited's registered office?
Wealth Sincere Investment Holdings Limited's registered office is at RMS 05-15, 13A/F, SOUTH TOWER WORLD FINANCE CENTRE, HARBOUR CITY 17 CANTON ROAD, TST, KLN HONG KONG.
What type of company is Wealth Sincere Investment Holdings Limited?
Wealth Sincere Investment Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wealth Sincere Investment Holdings Limited filed?
Wealth Sincere Investment Holdings Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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