TIANSHENG GROUP (HK) LIMITED
香港天晟集團有限公司
About this company
TIANSHENG GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2019. It is registered with company registration (CR) number 2897923 and business registration number (BRN) 71417301. 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 Hong Kong Tiansheng Guoji Company Limited until November 4, 2022. Its registered office is at RM D07, 8/F, TAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on December 2, 2025.
Company Information
- CR Number
- 2897923
- BRN
- 71417301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM D07, 8/F, TAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天晟集團有限公司 | 2022-11-04 | Current |
| 香港天晟國際集團有限公司 | 2019-11-29 | 2022-11-04 |
| TIANSHENG GROUP (HK) LIMITED | 2022-11-04 | Current |
| Hong Kong Tiansheng Guoji Company Limited | 2019-11-29 | 2022-11-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-29 · Address Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-04 · Name Change
Certificate of Change of Name
2022-11-04 · Name Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
Certificate of Incorporation
2019-11-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-29 · Share Related
(E)Articles of Association
2019-11-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-04 | |
| Certificate of Change of Name | Name Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| Certificate of Incorporation | Incorporation | 2019-11-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-29 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-29 |
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Frequently asked questions
When was TIANSHENG GROUP (HK) LIMITED incorporated?
TIANSHENG GROUP (HK) LIMITED was incorporated in Hong Kong on November 29, 2019.
Is TIANSHENG GROUP (HK) LIMITED still active?
Yes. TIANSHENG GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are TIANSHENG GROUP (HK) LIMITED's CR number and BRN?
TIANSHENG GROUP (HK) LIMITED's company registration (CR) number is 2897923 and its business registration number (BRN) is 71417301.
Where is TIANSHENG GROUP (HK) LIMITED's registered office?
TIANSHENG GROUP (HK) LIMITED's registered office is at RM D07, 8/F, TAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, KLN HONG KONG.
What type of company is TIANSHENG GROUP (HK) LIMITED?
TIANSHENG GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIANSHENG GROUP (HK) LIMITED filed?
TIANSHENG GROUP (HK) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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