TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED
天誠生物製藥控股有限公司
About this company
TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2017. It is registered with company registration (CR) number 2627475 and business registration number (BRN) 68683238. 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 China Tiancheng Holdings Limited until October 2, 2019. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2017, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on June 2, 2026.
Company Information
- CR Number
- 2627475
- BRN
- 68683238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-21
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-22)
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Name History
| Name | From | To |
|---|---|---|
| 天誠生物製藥控股有限公司 | 2019-10-02 | Current |
| 中國天誠控股有限公司 | 2017-12-21 | 2019-10-02 |
| TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED | 2019-10-02 | Current |
| China Tiancheng Holdings Limited | 2017-12-21 | 2019-10-02 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-02 · Other
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-07-31 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 |
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Frequently asked questions
When was TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED incorporated?
TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED was incorporated in Hong Kong on December 21, 2017.
Is TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED still active?
Yes. TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED's CR number and BRN?
TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED's company registration (CR) number is 2627475 and its business registration number (BRN) is 68683238.
Where is TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED's registered office?
TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED?
TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED filed?
TIANCHENG BIOPHARMACEUTICAL HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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