Tian Xia Construction (HK) Limited
天廈建設(香港)有限公司
About this company
Tian Xia Construction (HK) Limited is a Hong Kong private company limited by shares incorporated on June 13, 2017. It is registered with company registration (CR) number 2544816 and business registration number (BRN) 67848920. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG DISTRICT, KLN. There are 19 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 16, 2026.
Company Information
- CR Number
- 2544816
- BRN
- 67848920
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG DISTRICT, KLN
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As filed: FLAT 1019B, 10/F,, LIVEN HOUSE,, NO.61-63 KING YIP STREET KWUN TONG,, KLN, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| 天廈建設(香港)有限公司 | 2017-06-13 | Current |
| Tian Xia Construction (HK) Limited | 2017-06-13 | Current |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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)
2026-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-16 · Address Change
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
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
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-22 · Address Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
Certificate of Incorporation
2017-06-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-06-13 · Share Related
(E)Articles of Association
2017-06-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| 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 | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| Certificate of Incorporation | Incorporation | 2017-06-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-06-13 | |
| (E)Articles of Association | Memorandum & Articles | 2017-06-13 |
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Frequently asked questions
When was Tian Xia Construction (HK) Limited incorporated?
Tian Xia Construction (HK) Limited was incorporated in Hong Kong on June 13, 2017.
Is Tian Xia Construction (HK) Limited still active?
Yes. Tian Xia Construction (HK) Limited is currently active on the Hong Kong Companies Register.
What are Tian Xia Construction (HK) Limited's CR number and BRN?
Tian Xia Construction (HK) Limited's company registration (CR) number is 2544816 and its business registration number (BRN) is 67848920.
Where is Tian Xia Construction (HK) Limited's registered office?
Tian Xia Construction (HK) Limited's registered office is at Unit 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is Tian Xia Construction (HK) Limited?
Tian Xia Construction (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tian Xia Construction (HK) Limited filed?
Tian Xia Construction (HK) Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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.
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