TIANCHENG HEYUAN TECHNOLOGY LIMITED
天成合源科技有限公司
About this company
TIANCHENG HEYUAN TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2014. It is registered with company registration (CR) number 2065516 and business registration number (BRN) 63029116. 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 FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 18, 2025.
Company Information
- CR Number
- 2065516
- BRN
- 63029116
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-26
Registered office
Current address
FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天成合源科技有限公司 | 2014-03-26 | Current |
| TIANCHENG HEYUAN TECHNOLOGY LIMITED | 2014-03-26 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-24 · Address Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-27 · Address Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-06 · Address Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 |
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Frequently asked questions
When was TIANCHENG HEYUAN TECHNOLOGY LIMITED incorporated?
TIANCHENG HEYUAN TECHNOLOGY LIMITED was incorporated in Hong Kong on March 26, 2014.
Is TIANCHENG HEYUAN TECHNOLOGY LIMITED still active?
Yes. TIANCHENG HEYUAN TECHNOLOGY LIMITED is currently active on the Hong Kong Companies Register.
What are TIANCHENG HEYUAN TECHNOLOGY LIMITED's CR number and BRN?
TIANCHENG HEYUAN TECHNOLOGY LIMITED's company registration (CR) number is 2065516 and its business registration number (BRN) is 63029116.
Where is TIANCHENG HEYUAN TECHNOLOGY LIMITED's registered office?
TIANCHENG HEYUAN TECHNOLOGY LIMITED's registered office is at FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is TIANCHENG HEYUAN TECHNOLOGY LIMITED?
TIANCHENG HEYUAN TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANCHENG HEYUAN TECHNOLOGY LIMITED filed?
TIANCHENG HEYUAN TECHNOLOGY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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