TIANYE PLATFORM HK TECHNOLOGY LIMITED
田野要素香港科技有限公司
About this company
TIANYE PLATFORM HK TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2019. It is registered with company registration (CR) number 2877781 and business registration number (BRN) 71213222. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Langtai Wines and Spirits Limited until August 10, 2023. Its registered office is at Unit 1918, 19/F, NEW TECH PLAZA, 34 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN. There are 19 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on October 23, 2025.
Company Information
- CR Number
- 2877781
- BRN
- 71213222
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-27
Registered office
Current address
Unit 1918, 19/F, NEW TECH PLAZA, 34 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN
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As filed: 香港 新蒲崗 大有街34號 新科技廣場 1918室/19樓
1 earlier registered-office address on file for this company. (earliest on record: 2019-09-27)
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Name History
| Name | From | To |
|---|---|---|
| 田野要素香港科技有限公司 | 2023-08-10 | Current |
| 郎台酒業有限公司 | 2019-09-27 | 2023-08-10 |
| TIANYE PLATFORM HK TECHNOLOGY LIMITED | 2023-08-10 | Current |
| Langtai Wines and Spirits Limited | 2019-09-27 | 2023-08-10 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-12-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-09 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2023-08-10 · Name Change
Certificate of Change of Name
2023-08-10 · Name Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
Certificate of Incorporation
2019-09-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-27 · Share Related
(E)Articles of Association
2019-09-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-10 | |
| Certificate of Change of Name | Name Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| Certificate of Incorporation | Incorporation | 2019-09-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-27 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was TIANYE PLATFORM HK TECHNOLOGY LIMITED incorporated?
TIANYE PLATFORM HK TECHNOLOGY LIMITED was incorporated in Hong Kong on September 27, 2019.
Is TIANYE PLATFORM HK TECHNOLOGY LIMITED still active?
Yes. TIANYE PLATFORM HK TECHNOLOGY LIMITED is currently active on the Hong Kong Companies Register.
What are TIANYE PLATFORM HK TECHNOLOGY LIMITED's CR number and BRN?
TIANYE PLATFORM HK TECHNOLOGY LIMITED's company registration (CR) number is 2877781 and its business registration number (BRN) is 71213222.
Where is TIANYE PLATFORM HK TECHNOLOGY LIMITED's registered office?
TIANYE PLATFORM HK TECHNOLOGY LIMITED's registered office is at Unit 1918, 19/F, NEW TECH PLAZA, 34 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is TIANYE PLATFORM HK TECHNOLOGY LIMITED?
TIANYE PLATFORM HK TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANYE PLATFORM HK TECHNOLOGY LIMITED filed?
TIANYE PLATFORM HK TECHNOLOGY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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