New Tian Shing Holdings Limited
新天成集團有限公司
About this company
New Tian Shing Holdings Limited is a Hong Kong private company limited by shares incorporated on December 20, 2013. It is registered with company registration (CR) number 2015200 and business registration number (BRN) 62523884. 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 Poly China United Capital Holdings Limited until December 21, 2016. Its registered office is at 3/F 1 YAU ON STREET TAI WAI NT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on January 21, 2026.
Company Information
- CR Number
- 2015200
- BRN
- 62523884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-20
Registered office
Current address
3/F 1 YAU ON STREET TAI WAI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新天成集團有限公司 | 2016-12-21 | Current |
| 保利中聯資本控股有限公司 | 2013-12-20 | 2016-12-21 |
| New Tian Shing Holdings Limited | 2016-12-21 | Current |
| Poly China United Capital Holdings Limited | 2013-12-20 | 2016-12-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-21 · 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
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-21 · Name Change
Certificate of Change of Name
2016-12-21 · Name Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-20 · Share Related
(E)Memorandum & Articles of Association
2013-12-20 · Memorandum & Articles
Certificate of Incorporation
2013-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (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 | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-21 | |
| Certificate of Change of Name | Name Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-20 | |
| Certificate of Incorporation | Incorporation | 2013-12-20 |
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Frequently asked questions
When was New Tian Shing Holdings Limited incorporated?
New Tian Shing Holdings Limited was incorporated in Hong Kong on December 20, 2013.
Is New Tian Shing Holdings Limited still active?
Yes. New Tian Shing Holdings Limited is currently active on the Hong Kong Companies Register.
What are New Tian Shing Holdings Limited's CR number and BRN?
New Tian Shing Holdings Limited's company registration (CR) number is 2015200 and its business registration number (BRN) is 62523884.
Where is New Tian Shing Holdings Limited's registered office?
New Tian Shing Holdings Limited's registered office is at 3/F 1 YAU ON STREET TAI WAI NT HONG KONG.
What type of company is New Tian Shing Holdings Limited?
New Tian Shing Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Tian Shing Holdings Limited filed?
New Tian Shing Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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