BORTZ ARCHIVE LIMITED
天一國際工程有限公司
About this company
BORTZ ARCHIVE LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2011. It is registered with company registration (CR) number 1600782 and business registration number (BRN) 58356241. 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 TI Engineering Company Limited. Its registered office is at Unit A, 16/F, SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 30 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on September 28, 2026.
Company Information
- CR Number
- 1600782
- BRN
- 58356241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit A, 16/F, SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 397 companies at SUCCESS COMMERCIAL BUILDING →
As filed: UNIT A, 16TH FLOOR, SUCCESS COMMERCIAL BUILDING,, 245-251 HENNESSY ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天一國際工程有限公司 | 2011-05-16 | Current |
| BORTZ ARCHIVE LIMITED | — | Current |
| TI Engineering Company Limited | 2011-05-16 | — |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-16 · Name Change
Certificate of Change of Name
2025-07-16 · Name Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-16 | |
| Certificate of Change of Name | Name Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 |
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Frequently asked questions
When was BORTZ ARCHIVE LIMITED incorporated?
BORTZ ARCHIVE LIMITED was incorporated in Hong Kong on May 16, 2011.
Is BORTZ ARCHIVE LIMITED still active?
Yes. BORTZ ARCHIVE LIMITED is currently active on the Hong Kong Companies Register.
What are BORTZ ARCHIVE LIMITED's CR number and BRN?
BORTZ ARCHIVE LIMITED's company registration (CR) number is 1600782 and its business registration number (BRN) is 58356241.
Where is BORTZ ARCHIVE LIMITED's registered office?
BORTZ ARCHIVE LIMITED's registered office is at Unit A, 16/F, SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is BORTZ ARCHIVE LIMITED?
BORTZ ARCHIVE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BORTZ ARCHIVE LIMITED filed?
BORTZ ARCHIVE LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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