TERRAN HOLDING LIMITED
泰然控股有限公司
About this company
TERRAN HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2015. It is registered with company registration (CR) number 2255867 and business registration number (BRN) 64942397. 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 TERRAN CREDIT FINANCIAL HOLDINGS LIMITED until June 12, 2024. Its registered office is at Unit 1, 26/F, UNIVERSAL TRADE CENTRE, 3 ARBUTHNOT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 41 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 13, 2026.
Company Information
- CR Number
- 2255867
- BRN
- 64942397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1, 26/F, UNIVERSAL TRADE CENTRE, 3 ARBUTHNOT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 3,510 companies at Universal Trade Centre →
As filed: UNIT 1, 26TH FLOOR, UNIVERSAL TRADE CENTRE, 3-5A ARBUTHNOT ROAD, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰然控股有限公司 | 2024-06-12 | Current |
| 泰然鼎信金融控股有限公司 | 2015-06-25 | 2024-06-12 |
| TERRAN HOLDING LIMITED | 2024-06-12 | Current |
| TERRAN CREDIT FINANCIAL HOLDINGS LIMITED | 2015-06-25 | 2024-06-12 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-06-12 · Name Change
Certificate of Change of Name
2024-06-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-07-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-12 | |
| Certificate of Change of Name | Name Change | 2024-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was TERRAN HOLDING LIMITED incorporated?
TERRAN HOLDING LIMITED was incorporated in Hong Kong on June 25, 2015.
Is TERRAN HOLDING LIMITED still active?
Yes. TERRAN HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are TERRAN HOLDING LIMITED's CR number and BRN?
TERRAN HOLDING LIMITED's company registration (CR) number is 2255867 and its business registration number (BRN) is 64942397.
Where is TERRAN HOLDING LIMITED's registered office?
TERRAN HOLDING LIMITED's registered office is at Unit 1, 26/F, UNIVERSAL TRADE CENTRE, 3 ARBUTHNOT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is TERRAN HOLDING LIMITED?
TERRAN HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TERRAN HOLDING LIMITED filed?
TERRAN HOLDING LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2015.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →