Tianyuan Empire Materials & Technology Limited
天元羲王材料和科技有限公司
About this company
Tianyuan Empire Materials & Technology Limited is a Hong Kong private company limited by shares incorporated on April 1, 2015. It is registered with company registration (CR) number 2219446 and business registration number (BRN) 64576229. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Juheng Graphene Empire New Materials Technology Limited until September 12, 2017. There are 36 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on April 24, 2026.
Company Information
- CR Number
- 2219446
- BRN
- 64576229
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-01
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 天元羲王材料和科技有限公司 | 2017-09-12 | Current |
| 聚亨羲王新材料科技有限公司 | 2017-06-06 | 2017-09-12 |
| 聚亨國際(香港)有限公司 | 2015-05-14 | 2017-06-06 |
| 采勝國際有限公司 | 2015-04-01 | 2015-05-14 |
| Tianyuan Empire Materials & Technology Limited | 2017-09-12 | Current |
| Juheng Graphene Empire New Materials Technology Limited | 2017-06-06 | 2017-09-12 |
| JUHENG INTERNATIONAL (HK) LIMITED | 2015-05-14 | 2017-06-06 |
| GRACE WINNER INTERNATIONAL LIMITED | 2015-04-01 | 2015-05-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-12 · Name Change
Certificate of Change of Name
2017-09-12 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-12 | |
| Certificate of Change of Name | Name Change | 2017-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-18 |
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Frequently asked questions
When was Tianyuan Empire Materials & Technology Limited incorporated?
Tianyuan Empire Materials & Technology Limited was incorporated in Hong Kong on April 1, 2015.
Is Tianyuan Empire Materials & Technology Limited still active?
Yes. Tianyuan Empire Materials & Technology Limited is currently active on the Hong Kong Companies Register.
What are Tianyuan Empire Materials & Technology Limited's CR number and BRN?
Tianyuan Empire Materials & Technology Limited's company registration (CR) number is 2219446 and its business registration number (BRN) is 64576229.
What type of company is Tianyuan Empire Materials & Technology Limited?
Tianyuan Empire Materials & Technology Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianyuan Empire Materials & Technology Limited filed?
Tianyuan Empire Materials & Technology Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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