TIANZI HOLDINGS LIMITED
天字控股有限公司
About this company
TIANZI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2017. It is registered with company registration (CR) number 2497329 and business registration number (BRN) 67371715. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIANZI LIMITED until October 20, 2023. Its registered office is at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on March 12, 2026.
Company Information
- CR Number
- 2497329
- BRN
- 67371715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-10
Registered office
Current address
RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-10)
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Name History
| Name | From | To |
|---|---|---|
| 天字控股有限公司 | 2023-10-20 | Current |
| 天字股份有限公司 | 2017-03-10 | 2023-10-20 |
| TIANZI HOLDINGS LIMITED | 2023-10-20 | Current |
| TIANZI LIMITED | 2017-03-10 | 2023-10-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-10-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-20 · Name Change
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-10 · Address Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 |
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Frequently asked questions
When was TIANZI HOLDINGS LIMITED incorporated?
TIANZI HOLDINGS LIMITED was incorporated in Hong Kong on March 10, 2017.
Is TIANZI HOLDINGS LIMITED still active?
Yes. TIANZI HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TIANZI HOLDINGS LIMITED's CR number and BRN?
TIANZI HOLDINGS LIMITED's company registration (CR) number is 2497329 and its business registration number (BRN) is 67371715.
Where is TIANZI HOLDINGS LIMITED's registered office?
TIANZI HOLDINGS LIMITED's registered office is at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG.
What type of company is TIANZI HOLDINGS LIMITED?
TIANZI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANZI HOLDINGS LIMITED filed?
TIANZI HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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