TIAN HAO ELECTRONIC LIMITED
天浩電子有限公司
About this company
TIAN HAO ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 2014. It is registered with company registration (CR) number 2031139 and business registration number (BRN) 62683915. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2031139
- BRN
- 62683915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-24
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-17)
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Name History
| Name | From | To |
|---|---|---|
| 天浩電子有限公司 | 2014-01-24 | Current |
| TIAN HAO ELECTRONIC LIMITED | 2014-01-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-30 · Address Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-01 · Charges
(E)Instrument
2023-06-01 · Other
(E)Certificate of Registration of Charge
2023-06-01 · Charges
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-01 | |
| (E)Instrument | Other | 2023-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-20 |
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Frequently asked questions
When was TIAN HAO ELECTRONIC LIMITED incorporated?
TIAN HAO ELECTRONIC LIMITED was incorporated in Hong Kong on January 24, 2014.
Is TIAN HAO ELECTRONIC LIMITED still active?
Yes. TIAN HAO ELECTRONIC LIMITED is currently active on the Hong Kong Companies Register.
What are TIAN HAO ELECTRONIC LIMITED's CR number and BRN?
TIAN HAO ELECTRONIC LIMITED's company registration (CR) number is 2031139 and its business registration number (BRN) is 62683915.
Where is TIAN HAO ELECTRONIC LIMITED's registered office?
TIAN HAO ELECTRONIC LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is TIAN HAO ELECTRONIC LIMITED?
TIAN HAO ELECTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN HAO ELECTRONIC LIMITED filed?
TIAN HAO ELECTRONIC LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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