TIANCHENG MANAGEMENT CONSULTANCY LIMITED
天成商務顧問有限公司
About this company
TIANCHENG MANAGEMENT CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2013. It is registered with company registration (CR) number 1979824 and business registration number (BRN) 62168642. 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 TIANCHENG INVESTMENT CONSULTANCY LIMITED until October 28, 2013. Its registered office is at UNIT 207-8, 2/F, STERLING CENTER, 11 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 1979824
- BRN
- 62168642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-10-15
Registered office
Current address
UNIT 207-8, 2/F, STERLING CENTER, 11 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 天成商務顧問有限公司 | 2013-11-15 | Current |
| 天成投資顧問有限公司 | 2013-10-15 | 2013-11-15 |
| TIANCHENG MANAGEMENT CONSULTANCY LIMITED | 2013-10-28 | Current |
| TIANCHENG INVESTMENT CONSULTANCY LIMITED | 2013-10-15 | 2013-10-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-09 · Address Change
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-15 · Address Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
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
2023-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| 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 | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 |
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Frequently asked questions
When was TIANCHENG MANAGEMENT CONSULTANCY LIMITED incorporated?
TIANCHENG MANAGEMENT CONSULTANCY LIMITED was incorporated in Hong Kong on October 15, 2013.
Is TIANCHENG MANAGEMENT CONSULTANCY LIMITED still active?
Yes. TIANCHENG MANAGEMENT CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are TIANCHENG MANAGEMENT CONSULTANCY LIMITED's CR number and BRN?
TIANCHENG MANAGEMENT CONSULTANCY LIMITED's company registration (CR) number is 1979824 and its business registration number (BRN) is 62168642.
Where is TIANCHENG MANAGEMENT CONSULTANCY LIMITED's registered office?
TIANCHENG MANAGEMENT CONSULTANCY LIMITED's registered office is at UNIT 207-8, 2/F, STERLING CENTER, 11 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is TIANCHENG MANAGEMENT CONSULTANCY LIMITED?
TIANCHENG MANAGEMENT CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANCHENG MANAGEMENT CONSULTANCY LIMITED filed?
TIANCHENG MANAGEMENT CONSULTANCY LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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