New Tian Shing Investment Group Holdings Limited
新添誠集團投資實業有限公司
About this company
New Tian Shing Investment Group Holdings Limited is a Hong Kong private company limited by shares incorporated on November 14, 2013. It is registered with company registration (CR) number 1996439 and business registration number (BRN) 62335487. 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 Synergistic Eco-Energy Storage Holdings Limited until June 24, 2016. Its registered office is at 3/F 1 YAU ON ST TAI WAI NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 9, 2025.
Company Information
- CR Number
- 1996439
- BRN
- 62335487
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-14
Registered office
Current address
3/F 1 YAU ON ST TAI WAI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新添誠集團投資實業有限公司 | 2016-06-24 | Current |
| 協同空能高科技儲能電力控股有限公司 | 2013-11-14 | 2016-06-24 |
| New Tian Shing Investment Group Holdings Limited | 2016-06-24 | Current |
| Synergistic Eco-Energy Storage Holdings Limited | 2013-11-14 | 2016-06-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-06-24 · Name Change
Certificate of Change of Name
2016-06-24 · Name Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-21 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-14 · Share Related
(E)Memorandum & Articles of Association
2013-11-14 · Memorandum & Articles
Certificate of Incorporation
2013-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-24 | |
| Certificate of Change of Name | Name Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-14 | |
| Certificate of Incorporation | Incorporation | 2013-11-14 |
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Frequently asked questions
When was New Tian Shing Investment Group Holdings Limited incorporated?
New Tian Shing Investment Group Holdings Limited was incorporated in Hong Kong on November 14, 2013.
Is New Tian Shing Investment Group Holdings Limited still active?
Yes. New Tian Shing Investment Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are New Tian Shing Investment Group Holdings Limited's CR number and BRN?
New Tian Shing Investment Group Holdings Limited's company registration (CR) number is 1996439 and its business registration number (BRN) is 62335487.
Where is New Tian Shing Investment Group Holdings Limited's registered office?
New Tian Shing Investment Group Holdings Limited's registered office is at 3/F 1 YAU ON ST TAI WAI NT HONG KONG.
What type of company is New Tian Shing Investment Group Holdings Limited?
New Tian Shing Investment Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Tian Shing Investment Group Holdings Limited filed?
New Tian Shing Investment Group Holdings Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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