TIANSHEN CO., LIMITED

天燊有限公司

Live

2011-07-29 · Incorporated 15 years ago · Data updated: 2026-08-27

About this company

TIANSHEN CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1647380 and business registration number (BRN) 58824046. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit D, 15/F, THE JADE PLAZA, 513 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 32 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on August 20, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-07-29
Has Charges: No
Dormant: No

Registered office

Current address

Unit D, 15/F, THE JADE PLAZA, 513 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN

All 146 companies at The Jade Plaza →

As filed: FLAT D, 15/F., THE JADE PLAZA,, 513-531 CANTON ROAD, JORDAN, HONG KONG

Name History

Name History
Name	Type	From	To
天燊有限公司	Chinese	2011-07-29	Current
TIANSHEN CO., LIMITED	English	2011-07-29	Current

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.

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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

2026-08-20 · Annual Return

(E)FNAR1 - Annual Return

2025-08-08 · Annual Return

(E)FNAR1 - Annual Return

2024-08-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-09 · Annual Return

(E)FNAR1 - Annual Return

2022-08-19 · Annual Return

(E)FNAR1 - Annual Return

2021-07-29 · Annual Return

(E)FNAR1 - Annual Return

2020-07-30 · Annual Return

(E)FNAR1 - Annual Return

2020-01-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-01-15 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-08-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-13 · Address Change

(E)FNAR1 - Annual Return

2016-12-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-10 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-04 · Annual Return

(E)FNAR1 - Annual Return

2014-08-01 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-08-20
(E)FNAR1 - Annual Return	Annual Return	2025-08-08
(E)FNAR1 - Annual Return	Annual Return	2024-08-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-09
(E)FNAR1 - Annual Return	Annual Return	2022-08-19
(E)FNAR1 - Annual Return	Annual Return	2021-07-29
(E)FNAR1 - Annual Return	Annual Return	2020-07-30
(E)FNAR1 - Annual Return	Annual Return	2020-01-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-01-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-07-29
(E)FNAR1 - Annual Return	Annual Return	2018-08-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-08
(E)FNAR1 - Annual Return	Annual Return	2017-10-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-12-13
(E)FNAR1 - Annual Return	Annual Return	2016-12-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-10
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-11-10
(E)FNAR1 - Annual Return	Annual Return	2015-08-04
(E)FNAR1 - Annual Return	Annual Return	2014-08-01

View all 32 filings

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