TIANYU (CHINA) INVESTMENT GROUP LIMITED

天予(中國)投資集團有限公司

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2013-10-07 · Incorporated 13 years ago · Data updated: 2026-08-25

About this company

TIANYU (CHINA) INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 2013. It is registered with company registration (CR) number 1976728 and business registration number (BRN) 62137485. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIANZHIRUIYU (CHINA) INVESTMENT GROUP LIMITED until April 13, 2018. Its registered office is at 香港九龍尖沙咀柯士甸路7-9號煥利商業大廈7樓63室. There are 25 documents on file with the Companies Registry dating back to 2013, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 11, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2013-10-07
Has Charges: No
Dormant: No

Registered office

Current address

香港九龍尖沙咀柯士甸路7-9號煥利商業大廈7樓63室

Name History

Name History
Name	Type	From	To
天予(中國)投資集團有限公司	Chinese	2018-04-13	Current
天智睿予(中國)投資集團有限公司	Chinese	2013-10-07	2018-04-13
TIANYU (CHINA) INVESTMENT GROUP LIMITED	English	2018-04-13	Current
TIANZHIRUIYU (CHINA) INVESTMENT GROUP LIMITED	English	2013-10-07	2018-04-13

Company Documents

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

2025-11-11 · Director/Secretary Change

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

2025-11-11 · Director/Secretary Change

(C)FNAR1 - Annual Return

2025-10-13 · Annual Return

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

2024-10-15 · Director/Secretary Change

(C)FNAR1 - Annual Return

2024-10-14 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2023-10-09 · Annual Return

(C)FNAR1 - Annual Return

2022-10-07 · Annual Return

(C)FNAR1 - Annual Return

2021-10-21 · Annual Return

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

2021-06-18 · Address Change

(C)FNAR1 - Annual Return

2020-10-08 · Annual Return

(C)FNAR1 - Annual Return

2019-10-08 · Annual Return

(C)Amended document

2019-10-02 · Other

(C)FNAR1 - Annual Return

2018-10-08 · Annual Return

Certificate of Change of Name

2018-04-13 · Name Change

(E)FNNC2 - Notice of Change of Company Name

2018-04-13 · Name Change

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

2018-04-09 · Director/Secretary Change

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

2018-04-09 · Director/Secretary Change

(C)FNAR1 - Annual Return

2017-10-09 · Annual Return

(C)FNAR1 - Annual Return

2016-10-07 · Annual Return

Company Documents
Document	Type	Filing Date
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-11-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-11-11
(C)FNAR1 - Annual Return	Annual Return	2025-10-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-10-15
(C)FNAR1 - Annual Return	Annual Return	2024-10-14
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNAR1 - Annual Return	Annual Return	2023-10-09
(C)FNAR1 - Annual Return	Annual Return	2022-10-07
(C)FNAR1 - Annual Return	Annual Return	2021-10-21
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-06-18
(C)FNAR1 - Annual Return	Annual Return	2020-10-08
(C)FNAR1 - Annual Return	Annual Return	2019-10-08
(C)Amended document	Other	2019-10-02
(C)FNAR1 - Annual Return	Annual Return	2018-10-08
Certificate of Change of Name	Name Change	2018-04-13
(E)FNNC2 - Notice of Change of Company Name	Name Change	2018-04-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-04-09
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-04-09
(C)FNAR1 - Annual Return	Annual Return	2017-10-09
(C)FNAR1 - Annual Return	Annual Return	2016-10-07

View all 25 filings

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