TianYa Capital (HongKong) Company Limited
天雅資本(香港)有限公司
About this company
TianYa Capital (HongKong) Company Limited is a Hong Kong private company limited by shares incorporated on March 15, 2018. It is registered with company registration (CR) number 2666665 and business registration number (BRN) 69077555. 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 TianYa Capital (HongKong) Investment Management Company Limited until January 15, 2020. Its registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2018, most recently (C)Special Resolution (Company Ceasing to be Dormant) filed on June 24, 2026.
Company Information
- CR Number
- 2666665
- BRN
- 69077555
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-15
Registered office
Current address
ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-09)
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Name History
| Name | From | To |
|---|---|---|
| 天雅資本(香港)有限公司 | 2020-01-15 | Current |
| 天雅資本(香港)投資管理有限公司 | 2018-03-15 | 2020-01-15 |
| TianYa Capital (HongKong) Company Limited | 2020-01-15 | Current |
| TianYa Capital (HongKong) Investment Management Company Limited | 2018-03-15 | 2020-01-15 |
Company Documents
(C)Special Resolution (Company Ceasing to be Dormant)
2026-06-24 · Other
(C)Special Resolution (Dormant Company)
2026-05-20 · Other
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-20 · Address Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-27 · Address Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-15 · Name Change
Certificate of Change of Name
2020-01-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-06-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-15 | |
| Certificate of Change of Name | Name Change | 2020-01-15 |
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Frequently asked questions
When was TianYa Capital (HongKong) Company Limited incorporated?
TianYa Capital (HongKong) Company Limited was incorporated in Hong Kong on March 15, 2018.
Is TianYa Capital (HongKong) Company Limited still active?
Yes. TianYa Capital (HongKong) Company Limited is currently active on the Hong Kong Companies Register.
What are TianYa Capital (HongKong) Company Limited's CR number and BRN?
TianYa Capital (HongKong) Company Limited's company registration (CR) number is 2666665 and its business registration number (BRN) is 69077555.
Where is TianYa Capital (HongKong) Company Limited's registered office?
TianYa Capital (HongKong) Company Limited's registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is TianYa Capital (HongKong) Company Limited?
TianYa Capital (HongKong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TianYa Capital (HongKong) Company Limited filed?
TianYa Capital (HongKong) Company Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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