CHINA TIANYUAN INVESTMENT GROUP LIMITED
中國天淵投資集團有限公司
About this company
CHINA TIANYUAN INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2014. It is registered with company registration (CR) number 2103204 and business registration number (BRN) 63407425. 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 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室. There are 44 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 1, 2026.
Company Information
- CR Number
- 2103204
- BRN
- 63407425
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室
1 earlier registered-office address on file for this company. (earliest on record: 2014-05-30)
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Name History
| Name | From | To |
|---|---|---|
| 中國天淵投資集團有限公司 | 2014-05-30 | Current |
| CHINA TIANYUAN INVESTMENT GROUP LIMITED | 2014-05-30 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-01 · Address Change
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(C)FNAR1 - Annual Return
2025-05-30 · Annual Return
(C)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(C)FNAR1 - Annual Return
2024-05-31 · Annual Return
(C)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-31 · Annual Return
(C)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-30 |
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Frequently asked questions
When was CHINA TIANYUAN INVESTMENT GROUP LIMITED incorporated?
CHINA TIANYUAN INVESTMENT GROUP LIMITED was incorporated in Hong Kong on May 30, 2014.
Is CHINA TIANYUAN INVESTMENT GROUP LIMITED still active?
Yes. CHINA TIANYUAN INVESTMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA TIANYUAN INVESTMENT GROUP LIMITED's CR number and BRN?
CHINA TIANYUAN INVESTMENT GROUP LIMITED's company registration (CR) number is 2103204 and its business registration number (BRN) is 63407425.
Where is CHINA TIANYUAN INVESTMENT GROUP LIMITED's registered office?
CHINA TIANYUAN INVESTMENT GROUP LIMITED's registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室.
What type of company is CHINA TIANYUAN INVESTMENT GROUP LIMITED?
CHINA TIANYUAN INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TIANYUAN INVESTMENT GROUP LIMITED filed?
CHINA TIANYUAN INVESTMENT GROUP LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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