ZHONGTIAN GROUP SHARE LIMITED

中天集團股份有限公司

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2012-09-24 · Incorporated 14 years ago · Data updated: 2026-08-25

About this company

ZHONGTIAN GROUP SHARE LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2012. It is registered with company registration (CR) number 1804246 and business registration number (BRN) 60400616. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ZHONGTIAN (HK) YUANJIAN GROUP SHARE LIMITED until December 3, 2014. Its registered office is at RM1420B 14/F BLK 2G KWAI SHING IND BLDG 42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2012-09-24
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2015-09-24

Registered office

Current address

RM1420B 14/F BLK 2G KWAI SHING IND BLDG 42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG

Name History

Name History
Name	Type	From	To
中天集團股份有限公司	Chinese	2014-12-03	Current
中天(香港)園建集團股份有限公司	Chinese	2012-09-24	2014-12-03
ZHONGTIAN GROUP SHARE LIMITED	English	2014-12-03	Current
ZHONGTIAN (HK) YUANJIAN GROUP SHARE LIMITED	English	2012-09-24	2014-12-03

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2019-07-18 · Director/Secretary Change

Information sheet re discontinuation of striking off due to objection received

2018-05-03 · Other

Information sheet re S.745(2)(b)

2018-02-09 · Other

Information sheet re striking off of this company under consideration

2017-12-27 · Other

(E)FNAR1 - Annual Return

2015-11-04 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2014-12-03 · Name Change

Certificate of Change of Name

2014-12-03 · Name Change

(E)FNAR1 - Annual Return

2014-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-11 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-09-24 · Share Related

(E)Memorandum & Articles of Association

2012-09-24 · Memorandum & Articles

Certificate of Incorporation

2012-09-24 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-07-18
Information sheet re discontinuation of striking off due to objection received	Other	2018-05-03
Information sheet re S.745(2)(b)	Other	2018-02-09
Information sheet re striking off of this company under consideration	Other	2017-12-27
(E)FNAR1 - Annual Return	Annual Return	2015-11-04
(E)FNNC2 - Notice of Change of Company Name	Name Change	2014-12-03
Certificate of Change of Name	Name Change	2014-12-03
(E)FNAR1 - Annual Return	Annual Return	2014-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-11
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-09-24
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-09-24
Certificate of Incorporation	Incorporation	2012-09-24

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