CHINA TIAN HE GROUP LIMITED
中國天和集團有限公司
About this company
CHINA TIAN HE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2014. It is registered with company registration (CR) number 2140564 and business registration number (BRN) 63783104. 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 2318 LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 7, 2025.
Company Information
- CR Number
- 2140564
- BRN
- 63783104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
2318 LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-06-27)
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Name History
| Name | From | To |
|---|---|---|
| 中國天和集團有限公司 | 2014-09-03 | Current |
| CHINA TIAN HE GROUP LIMITED | 2014-09-03 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-03 · Address Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-04-10 · Share Related
(E)FNSC17 - Solvency Statement
2019-03-11 · Other
(E)Special resolution for reduction of capital
2019-03-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-04-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-03-11 | |
| (E)Special resolution for reduction of capital | Other | 2019-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 |
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Frequently asked questions
When was CHINA TIAN HE GROUP LIMITED incorporated?
CHINA TIAN HE GROUP LIMITED was incorporated in Hong Kong on September 3, 2014.
Is CHINA TIAN HE GROUP LIMITED still active?
Yes. CHINA TIAN HE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA TIAN HE GROUP LIMITED's CR number and BRN?
CHINA TIAN HE GROUP LIMITED's company registration (CR) number is 2140564 and its business registration number (BRN) is 63783104.
Where is CHINA TIAN HE GROUP LIMITED's registered office?
CHINA TIAN HE GROUP LIMITED's registered office is at 2318 LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG.
What type of company is CHINA TIAN HE GROUP LIMITED?
CHINA TIAN HE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TIAN HE GROUP LIMITED filed?
CHINA TIAN HE GROUP LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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