TIANHONG HOLDINGS LIMITED
天鴻股份有限公司
About this company
TIANHONG HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2075084 and business registration number (BRN) 63124948. 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 OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2014, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on April 1, 2026.
Company Information
- CR Number
- 2075084
- BRN
- 63124948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-22)
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Name History
| Name | From | To |
|---|---|---|
| 天鴻股份有限公司 | 2014-03-31 | Current |
| TIANHONG HOLDINGS LIMITED | 2014-03-31 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-01 · Other
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-14 · Address Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-28 · Address Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 |
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Frequently asked questions
When was TIANHONG HOLDINGS LIMITED incorporated?
TIANHONG HOLDINGS LIMITED was incorporated in Hong Kong on March 31, 2014.
Is TIANHONG HOLDINGS LIMITED still active?
Yes. TIANHONG HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TIANHONG HOLDINGS LIMITED's CR number and BRN?
TIANHONG HOLDINGS LIMITED's company registration (CR) number is 2075084 and its business registration number (BRN) is 63124948.
Where is TIANHONG HOLDINGS LIMITED's registered office?
TIANHONG HOLDINGS LIMITED's registered office is at OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is TIANHONG HOLDINGS LIMITED?
TIANHONG HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANHONG HOLDINGS LIMITED filed?
TIANHONG HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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