China Tianz Group Co., Limited
中國田氏集團有限公司
About this company
China Tianz Group Co., Limited is a Hong Kong private company limited by shares incorporated on January 30, 2018. It is registered with company registration (CR) number 2649063 and business registration number (BRN) 68900355. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China Tianz Food Group Limited until June 11, 2019. Its registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on February 3, 2026.
Company Information
- CR Number
- 2649063
- BRN
- 68900355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-30
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國田氏集團有限公司 | 2019-06-11 | Current |
| 中國田氏食品集團有限公司 | 2018-01-30 | 2019-06-11 |
| China Tianz Group Co., Limited | 2019-06-11 | Current |
| China Tianz Food Group Limited | 2018-01-30 | 2019-06-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-10 · Address Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-30 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-11 · Name Change
Certificate of Change of Name
2019-06-11 · Name Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-30 · Share Related
(E)Articles of Association
2018-01-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-11 | |
| Certificate of Change of Name | Name Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-30 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-30 |
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Frequently asked questions
When was China Tianz Group Co., Limited incorporated?
China Tianz Group Co., Limited was incorporated in Hong Kong on January 30, 2018.
Is China Tianz Group Co., Limited still active?
Yes. China Tianz Group Co., Limited is currently active on the Hong Kong Companies Register.
What are China Tianz Group Co., Limited's CR number and BRN?
China Tianz Group Co., Limited's company registration (CR) number is 2649063 and its business registration number (BRN) is 68900355.
Where is China Tianz Group Co., Limited's registered office?
China Tianz Group Co., Limited's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is China Tianz Group Co., Limited?
China Tianz Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Tianz Group Co., Limited filed?
China Tianz Group Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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