CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED
中國天保國際控股有限公司
About this company
CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2018. It is registered with company registration (CR) number 2774458 and business registration number (BRN) 70164212. 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 香港 西環干諾道西186-188號香港商業中心3101-3102室. There are 31 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 March 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2774458
- BRN
- 70164212
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-06
Registered office
Current address
香港 西環干諾道西186-188號香港商業中心3101-3102室
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-20)
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Name History
| Name | From | To |
|---|---|---|
| 中國天保國際控股有限公司 | 2018-12-06 | Current |
| CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED | 2018-12-06 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-18 · Charges
(E)Instrument
2025-03-18 · Other
(E)Certificate of Registration of Charge
2025-03-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-10-20 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-18 · Charges
(E)Instrument
2022-07-18 · Other
(E)Certificate of Registration of Charge
2022-07-18 · Charges
(C)FNAR1 - Annual Return
2021-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-18 | |
| (E)Instrument | Other | 2025-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-18 | |
| (E)Instrument | Other | 2022-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-21 |
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Frequently asked questions
When was CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED incorporated?
CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on December 6, 2018.
Is CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED still active?
Yes. CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED's CR number and BRN?
CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED's company registration (CR) number is 2774458 and its business registration number (BRN) is 70164212.
Where is CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED's registered office?
CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED's registered office is at 香港 西環干諾道西186-188號香港商業中心3101-3102室.
What type of company is CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED?
CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED filed?
CHINA TIANBAO INTERNATIONAL HOLDINGS COMPANY LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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