TIANHAIBA ENTERPRISE LIMITED
天海覇企業有限公司
About this company
TIANHAIBA ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2017. It is registered with company registration (CR) number 2562684 and business registration number (BRN) 68030885. 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 SMART SOURCES GROUP HOLDINGS LIMITED. Its registered office is at UNIT 1101, TOWER 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, LAI CHI KOK, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2017, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 13, 2026.
Company Information
- CR Number
- 2562684
- BRN
- 68030885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-08-03
Registered office
Current address
UNIT 1101, TOWER 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, LAI CHI KOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-09-06)
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Name History
| Name | From | To |
|---|---|---|
| 天海覇企業有限公司 | — | Current |
| 駿源控股有限公司 | 2017-08-03 | — |
| TIANHAIBA ENTERPRISE LIMITED | — | Current |
| SMART SOURCES GROUP HOLDINGS LIMITED | 2017-08-03 | — |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-13 · Address Change
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
Certificate of Change of Name
2026-04-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-25 · Name Change
Certificate of Change of Name
2025-03-25 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-07 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2025-03-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)Amended document
2017-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| Certificate of Change of Name | Name Change | 2026-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-25 | |
| Certificate of Change of Name | Name Change | 2025-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)Amended document | Other | 2017-09-28 |
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Frequently asked questions
When was TIANHAIBA ENTERPRISE LIMITED incorporated?
TIANHAIBA ENTERPRISE LIMITED was incorporated in Hong Kong on August 3, 2017.
Is TIANHAIBA ENTERPRISE LIMITED still active?
Yes. TIANHAIBA ENTERPRISE LIMITED is currently active on the Hong Kong Companies Register.
What are TIANHAIBA ENTERPRISE LIMITED's CR number and BRN?
TIANHAIBA ENTERPRISE LIMITED's company registration (CR) number is 2562684 and its business registration number (BRN) is 68030885.
Where is TIANHAIBA ENTERPRISE LIMITED's registered office?
TIANHAIBA ENTERPRISE LIMITED's registered office is at UNIT 1101, TOWER 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, LAI CHI KOK, KLN HONG KONG.
What type of company is TIANHAIBA ENTERPRISE LIMITED?
TIANHAIBA ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANHAIBA ENTERPRISE LIMITED filed?
TIANHAIBA ENTERPRISE LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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