MTR Property (Tianjin) No. 1 Company Limited
港鐵物業(天津)第一有限公司
About this company
MTR Property (Tianjin) No. 1 Company Limited is a Hong Kong private company limited by shares incorporated on April 15, 2011. It is registered with company registration (CR) number 1588539 and business registration number (BRN) 58233279. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROMPT WEALTH LIMITED until May 26, 2011. Its registered office is at MTR HEADQUARTERS BLDG TELFORD PLAZA KOWLOON BAY KOWLOON HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 1588539
- BRN
- 58233279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
MTR HEADQUARTERS BLDG TELFORD PLAZA KOWLOON BAY KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 港鐵物業(天津)第一有限公司 | 2011-05-26 | Current |
| MTR Property (Tianjin) No. 1 Company Limited | 2011-05-26 | Current |
| PROMPT WEALTH LIMITED | 2011-04-15 | 2011-05-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E) Explanatory Letter
2021-07-27 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E) Explanatory Letter | Other | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 |
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Frequently asked questions
When was MTR Property (Tianjin) No. 1 Company Limited incorporated?
MTR Property (Tianjin) No. 1 Company Limited was incorporated in Hong Kong on April 15, 2011.
Is MTR Property (Tianjin) No. 1 Company Limited still active?
Yes. MTR Property (Tianjin) No. 1 Company Limited is currently active on the Hong Kong Companies Register.
What are MTR Property (Tianjin) No. 1 Company Limited's CR number and BRN?
MTR Property (Tianjin) No. 1 Company Limited's company registration (CR) number is 1588539 and its business registration number (BRN) is 58233279.
Where is MTR Property (Tianjin) No. 1 Company Limited's registered office?
MTR Property (Tianjin) No. 1 Company Limited's registered office is at MTR HEADQUARTERS BLDG TELFORD PLAZA KOWLOON BAY KOWLOON HONG KONG.
What type of company is MTR Property (Tianjin) No. 1 Company Limited?
MTR Property (Tianjin) No. 1 Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MTR Property (Tianjin) No. 1 Company Limited filed?
MTR Property (Tianjin) No. 1 Company Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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