HONG KONG TIANCHI MINING INVESTMENTS LIMITED
香港天馳礦業投資有限公司
About this company
HONG KONG TIANCHI MINING INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2019. It is registered with company registration (CR) number 2898872 and business registration number (BRN) 71426845. 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 POLY TIANCHI MINING (HK) DEVELOPMENTS LIMITED until December 9, 2019. Its registered office is at ROOM 801, 8/F., LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 7, 2026.
Company Information
- CR Number
- 2898872
- BRN
- 71426845
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
ROOM 801, 8/F., LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天馳礦業投資有限公司 | 2019-12-09 | Current |
| 香港天馳礦業發展有限公司 | 2019-12-03 | 2019-12-09 |
| HONG KONG TIANCHI MINING INVESTMENTS LIMITED | 2019-12-09 | Current |
| POLY TIANCHI MINING (HK) DEVELOPMENTS LIMITED | 2019-12-03 | 2019-12-09 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)Amended document
2021-06-18 · Other
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-08 · Address Change
Certificate of Change of Name
2019-12-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-09 · Name Change
Certificate of Incorporation
2019-12-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-03 · Share Related
(E)Articles of Association
2019-12-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)Amended document | Other | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-08 | |
| Certificate of Change of Name | Name Change | 2019-12-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-09 | |
| Certificate of Incorporation | Incorporation | 2019-12-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-03 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-03 |
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Frequently asked questions
When was HONG KONG TIANCHI MINING INVESTMENTS LIMITED incorporated?
HONG KONG TIANCHI MINING INVESTMENTS LIMITED was incorporated in Hong Kong on December 3, 2019.
Is HONG KONG TIANCHI MINING INVESTMENTS LIMITED still active?
Yes. HONG KONG TIANCHI MINING INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG TIANCHI MINING INVESTMENTS LIMITED's CR number and BRN?
HONG KONG TIANCHI MINING INVESTMENTS LIMITED's company registration (CR) number is 2898872 and its business registration number (BRN) is 71426845.
Where is HONG KONG TIANCHI MINING INVESTMENTS LIMITED's registered office?
HONG KONG TIANCHI MINING INVESTMENTS LIMITED's registered office is at ROOM 801, 8/F., LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is HONG KONG TIANCHI MINING INVESTMENTS LIMITED?
HONG KONG TIANCHI MINING INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG TIANCHI MINING INVESTMENTS LIMITED filed?
HONG KONG TIANCHI MINING INVESTMENTS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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