HONG KONG TIANCHI MINING DEVELOPMENT LIMITED
香港天馳礦業發展有限公司
About this company
HONG KONG TIANCHI MINING DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2015. It is registered with company registration (CR) number 2249784 and business registration number (BRN) 64881236. 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 previously operated under the name POLY MINING (HONG KONG) DEVELOPMENT LIMITED until December 29, 2020. Its registered office is at ROOM 801, 8/F., LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on July 22, 2026.
Company Information
- CR Number
- 2249784
- BRN
- 64881236
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-12
Registered office
Current address
ROOM 801, 8/F., LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天馳礦業發展有限公司 | 2020-12-29 | Current |
| 保利礦業(香港)發展有限公司 | 2015-06-12 | 2020-12-29 |
| HONG KONG TIANCHI MINING DEVELOPMENT LIMITED | 2020-12-29 | Current |
| POLY MINING (HONG KONG) DEVELOPMENT LIMITED | 2015-06-12 | 2020-12-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-12-29 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-29 · Director/Secretary Change
Certificate of Change of Name
2020-12-29 · Name Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-08 · Address Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| Certificate of Change of Name | Name Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 |
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Frequently asked questions
When was HONG KONG TIANCHI MINING DEVELOPMENT LIMITED incorporated?
HONG KONG TIANCHI MINING DEVELOPMENT LIMITED was incorporated in Hong Kong on June 12, 2015.
Is HONG KONG TIANCHI MINING DEVELOPMENT LIMITED still active?
Yes. HONG KONG TIANCHI MINING DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG TIANCHI MINING DEVELOPMENT LIMITED's CR number and BRN?
HONG KONG TIANCHI MINING DEVELOPMENT LIMITED's company registration (CR) number is 2249784 and its business registration number (BRN) is 64881236.
Where is HONG KONG TIANCHI MINING DEVELOPMENT LIMITED's registered office?
HONG KONG TIANCHI MINING DEVELOPMENT LIMITED's registered office is at ROOM 801, 8/F., LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is HONG KONG TIANCHI MINING DEVELOPMENT LIMITED?
HONG KONG TIANCHI MINING DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG TIANCHI MINING DEVELOPMENT LIMITED filed?
HONG KONG TIANCHI MINING DEVELOPMENT LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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