TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED
天億集團（香港）投資控股有限公司
About this company
TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2017. It is registered with company registration (CR) number 2580045 and business registration number (BRN) 68205806. 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 HONG KONG TIANYI TRADE GROUP CO., LIMITED until September 4, 2020. Its registered office is at WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE NO.16 SHING YIP STREET KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on September 16, 2025.
Company Information
- CR Number
- 2580045
- BRN
- 68205806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE NO.16 SHING YIP STREET KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-15)
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Name History
| Name | From | To |
|---|---|---|
| 天億集團（香港）投資控股有限公司 | 2020-09-04 | Current |
| 香港天億貿易集團有限公司 | 2017-09-15 | 2020-09-04 |
| TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED | 2020-09-04 | Current |
| HONG KONG TIANYI TRADE GROUP CO., LIMITED | 2017-09-15 | 2020-09-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-18 · Address Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-26 · Address Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)Amended document
2020-09-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-09-04 · Name Change
Certificate of Change of Name
2020-09-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)Amended document | Other | 2020-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-04 | |
| Certificate of Change of Name | Name Change | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 |
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Frequently asked questions
When was TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED incorporated?
TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED was incorporated in Hong Kong on September 15, 2017.
Is TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED still active?
Yes. TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED's CR number and BRN?
TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED's company registration (CR) number is 2580045 and its business registration number (BRN) is 68205806.
Where is TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED's registered office?
TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED's registered office is at WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE NO.16 SHING YIP STREET KLN HONG KONG.
What type of company is TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED?
TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED filed?
TIANYI GROUP (HK) INVESTMENT HOLDING CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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