Tian Yuan Group Holdings Limited
天源集團控股有限公司
About this company
Tian Yuan Group Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on November 12, 2015. It is registered with company registration (CR) number F0021916 and business registration number (BRN) 65453169. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM C 29/F TOWER B BILLION CENTRE 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2015, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on February 13, 2026.
Company Information
- CR Number
- F0021916
- BRN
- 65453169
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2015-11-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM C 29/F TOWER B BILLION CENTRE 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天源集團控股有限公司 | 2015-11-12 | Current |
| Tian Yuan Group Holdings Limited | 2015-11-12 | Current |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(E)Accounts
2025-12-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-12 · Name Change
(E)Accounts
2025-03-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-19 · Name Change
(E)Accounts
2023-12-19 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-06 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-06 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-21 · Name Change
(E)Accounts
2022-12-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-10-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-13 · Name Change
(E)Accounts
2021-12-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-24 · Name Change
(E)Accounts
2020-12-24 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (E)Accounts | Accounts | 2025-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-12 | |
| (E)Accounts | Accounts | 2025-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-19 | |
| (E)Accounts | Accounts | 2023-12-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-06 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-21 | |
| (E)Accounts | Accounts | 2022-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-10-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-13 | |
| (E)Accounts | Accounts | 2021-12-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-24 | |
| (E)Accounts | Accounts | 2020-12-24 |
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Frequently asked questions
When was Tian Yuan Group Holdings Limited incorporated?
Tian Yuan Group Holdings Limited was first registered in Hong Kong on November 12, 2015.
Is Tian Yuan Group Holdings Limited still active?
Yes. Tian Yuan Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Tian Yuan Group Holdings Limited's CR number and BRN?
Tian Yuan Group Holdings Limited's company registration (CR) number is F0021916 and its business registration number (BRN) is 65453169.
Where is Tian Yuan Group Holdings Limited's registered office?
Tian Yuan Group Holdings Limited's registered office is at RM C 29/F TOWER B BILLION CENTRE 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is Tian Yuan Group Holdings Limited?
Tian Yuan Group Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Tian Yuan Group Holdings Limited filed?
Tian Yuan Group Holdings Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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