Tianjin Ninghe Holdings II Limited
About this company
Tianjin Ninghe Holdings II Limited is a Hong Kong private company limited by shares incorporated on September 13, 2018. It is registered with company registration (CR) number 2745415 and business registration number (BRN) 69871296. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2745415
- BRN
- 69871296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-09-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-13
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Tianjin Ninghe Holdings II Limited | 2018-09-13 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2025-03-11 · Charges
(C)Instrument
2025-03-11 · Other
(C)Certificate of Registration of Charge
2025-03-11 · Charges
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-08 · Share Related
(E)FNSC1 - Return of Allotment
2020-04-27 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-23 · Share Related
(C)FNM1 - Statement of Particulars of Charge
2019-11-27 · Charges
(C)Instrument
2019-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-11 | |
| (C)Instrument | Other | 2025-03-11 | |
| (C)Certificate of Registration of Charge | Charges | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-27 | |
| (C)Instrument | Other | 2019-11-27 |
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Frequently asked questions
When was Tianjin Ninghe Holdings II Limited incorporated?
Tianjin Ninghe Holdings II Limited was incorporated in Hong Kong on September 13, 2018.
Is Tianjin Ninghe Holdings II Limited still active?
Yes. Tianjin Ninghe Holdings II Limited is currently active on the Hong Kong Companies Register.
What are Tianjin Ninghe Holdings II Limited's CR number and BRN?
Tianjin Ninghe Holdings II Limited's company registration (CR) number is 2745415 and its business registration number (BRN) is 69871296.
Where is Tianjin Ninghe Holdings II Limited's registered office?
Tianjin Ninghe Holdings II Limited's registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Tianjin Ninghe Holdings II Limited?
Tianjin Ninghe Holdings II Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianjin Ninghe Holdings II Limited filed?
Tianjin Ninghe Holdings II Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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