TIAN LU (HK) HOLDING LIMITED
天祿(香港)集團有限公司
About this company
TIAN LU (HK) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2014. It is registered with company registration (CR) number 2174764 and business registration number (BRN) 64126909. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. There are 25 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on December 3, 2025.
Company Information
- CR Number
- 2174764
- BRN
- 64126909
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-28
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 天祿(香港)集團有限公司 | 2014-11-28 | Current |
| TIAN LU (HK) HOLDING LIMITED | 2014-11-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-16 · Address Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-05 · Address Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 |
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Frequently asked questions
When was TIAN LU (HK) HOLDING LIMITED incorporated?
TIAN LU (HK) HOLDING LIMITED was incorporated in Hong Kong on November 28, 2014.
Is TIAN LU (HK) HOLDING LIMITED still active?
Yes. TIAN LU (HK) HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are TIAN LU (HK) HOLDING LIMITED's CR number and BRN?
TIAN LU (HK) HOLDING LIMITED's company registration (CR) number is 2174764 and its business registration number (BRN) is 64126909.
What type of company is TIAN LU (HK) HOLDING LIMITED?
TIAN LU (HK) HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN LU (HK) HOLDING LIMITED filed?
TIAN LU (HK) HOLDING LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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