TIANE HOLDINGS LIMITED
About this company
TIANE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2013. It is registered with company registration (CR) number 1974556 and business registration number (BRN) 62115738. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on November 6, 2025. Its registered office was at 812 SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (E)Return of final meeting filed on August 6, 2025.
Company Information
- CR Number
- 1974556
- BRN
- 62115738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-02
- Dissolution Date
- 2025-11-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-10-02
Registered office
Current address
812 SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TIANE HOLDINGS LIMITED | 2013-10-02 | Current |
Company Documents
(E)Return of final meeting
2025-08-06 · Other
(E)Final statement of accounts
2025-08-06 · Other
(E)Special resolution
2025-08-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-25 · Winding Up
(E)Special Resolution (Winding Up)
2025-04-25 · Winding Up
(E)FNW1 - Certificate of solvency
2025-04-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-03-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-08-06 | |
| (E)Final statement of accounts | Other | 2025-08-06 | |
| (E)Special resolution | Other | 2025-08-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-04-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-03-14 |
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Frequently asked questions
When was TIANE HOLDINGS LIMITED incorporated?
TIANE HOLDINGS LIMITED was incorporated in Hong Kong on October 2, 2013.
Is TIANE HOLDINGS LIMITED still active?
No. TIANE HOLDINGS LIMITED was dissolved on November 6, 2025.
What are TIANE HOLDINGS LIMITED's CR number and BRN?
TIANE HOLDINGS LIMITED's company registration (CR) number is 1974556 and its business registration number (BRN) is 62115738.
Where is TIANE HOLDINGS LIMITED's registered office?
TIANE HOLDINGS LIMITED's registered office was at 812 SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is TIANE HOLDINGS LIMITED?
TIANE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANE HOLDINGS LIMITED filed?
TIANE HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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