Tianyi Holding Hong Kong Limited
天翌集團香港有限公司
About this company
Tianyi Holding Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 26, 2011. It is registered with company registration (CR) number 1667223 and business registration number (BRN) 59023736. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. There are 36 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on November 5, 2025.
Company Information
- CR Number
- 1667223
- BRN
- 59023736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-26
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 天翌集團香港有限公司 | 2011-09-26 | Current |
| Tianyi Holding Hong Kong Limited | 2011-09-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-04-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-13 |
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Frequently asked questions
When was Tianyi Holding Hong Kong Limited incorporated?
Tianyi Holding Hong Kong Limited was incorporated in Hong Kong on September 26, 2011.
Is Tianyi Holding Hong Kong Limited still active?
Yes. Tianyi Holding Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Tianyi Holding Hong Kong Limited's CR number and BRN?
Tianyi Holding Hong Kong Limited's company registration (CR) number is 1667223 and its business registration number (BRN) is 59023736.
What type of company is Tianyi Holding Hong Kong Limited?
Tianyi Holding Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianyi Holding Hong Kong Limited filed?
Tianyi Holding Hong Kong Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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