Tiancheng Capital Holdings Group Co., Limited
天成資本控股集團有限公司
About this company
Tiancheng Capital Holdings Group Co., Limited is a Hong Kong private company limited by shares incorporated on November 30, 2018. It is registered with company registration (CR) number 2771795 and business registration number (BRN) 70137368. 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 SINCERE INTERNATIONAL ENTERPRISE LIMITED until September 15, 2023. Its registered office is at ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KOWLOON HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 30, 2025.
Company Information
- CR Number
- 2771795
- BRN
- 70137368
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-06)
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Name History
| Name | From | To |
|---|---|---|
| 天成資本控股集團有限公司 | 2023-09-15 | Current |
| 珍誠國際企業有限公司 | 2018-11-30 | 2023-09-15 |
| Tiancheng Capital Holdings Group Co., Limited | 2023-09-15 | Current |
| SINCERE INTERNATIONAL ENTERPRISE LIMITED | 2018-11-30 | 2023-09-15 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-30 · Address Change
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-10-31 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2023-10-24 · Share Related
(C)Special resolution
2023-10-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-15 · Name Change
Certificate of Change of Name
2023-09-15 · Name Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)Amended document
2020-07-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-31 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2023-10-24 | |
| (C)Special resolution | Other | 2023-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-15 | |
| Certificate of Change of Name | Name Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)Amended document | Other | 2020-07-09 |
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Frequently asked questions
When was Tiancheng Capital Holdings Group Co., Limited incorporated?
Tiancheng Capital Holdings Group Co., Limited was incorporated in Hong Kong on November 30, 2018.
Is Tiancheng Capital Holdings Group Co., Limited still active?
Yes. Tiancheng Capital Holdings Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Tiancheng Capital Holdings Group Co., Limited's CR number and BRN?
Tiancheng Capital Holdings Group Co., Limited's company registration (CR) number is 2771795 and its business registration number (BRN) is 70137368.
Where is Tiancheng Capital Holdings Group Co., Limited's registered office?
Tiancheng Capital Holdings Group Co., Limited's registered office is at ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KOWLOON HONG KONG.
What type of company is Tiancheng Capital Holdings Group Co., Limited?
Tiancheng Capital Holdings Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tiancheng Capital Holdings Group Co., Limited filed?
Tiancheng Capital Holdings Group Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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