Tianjin Holdings III Limited
About this company
Tianjin Holdings III Limited is a Hong Kong private company limited by shares incorporated on October 4, 2017. It is registered with company registration (CR) number 2587837 and business registration number (BRN) 68284333. 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 Hangzhou Holdings III Limited until June 14, 2018. Its registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on October 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2587837
- BRN
- 68284333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-04
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Tianjin Holdings III Limited | 2018-06-14 | Current |
| Hangzhou Holdings III Limited | 2017-10-04 | 2018-06-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-12-29 · Charges
(E)Instrument
2023-12-29 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-12-29 · Charges
(C)Instrument
2023-12-29 · Other
(C)Certificate of Registration of Charge
2023-12-29 · Charges
(E)Certificate of Registration of Charge
2023-12-29 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-08 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-08 · Memorandum & Articles
(E)Special resolution
2022-11-08 · Other
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-29 | |
| (E)Instrument | Other | 2023-12-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-29 | |
| (C)Instrument | Other | 2023-12-29 | |
| (C)Certificate of Registration of Charge | Charges | 2023-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-08 | |
| (E)Special resolution | Other | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 |
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Frequently asked questions
When was Tianjin Holdings III Limited incorporated?
Tianjin Holdings III Limited was incorporated in Hong Kong on October 4, 2017.
Is Tianjin Holdings III Limited still active?
Yes. Tianjin Holdings III Limited is currently active on the Hong Kong Companies Register.
What are Tianjin Holdings III Limited's CR number and BRN?
Tianjin Holdings III Limited's company registration (CR) number is 2587837 and its business registration number (BRN) is 68284333.
Where is Tianjin Holdings III Limited's registered office?
Tianjin Holdings III Limited's registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Tianjin Holdings III Limited?
Tianjin Holdings III Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianjin Holdings III Limited filed?
Tianjin Holdings III Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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