China Tiancheng Capital (HK) Limited
中國天成資本(香港)有限公司
About this company
China Tiancheng Capital (HK) Limited is a Hong Kong private company limited by shares incorporated on April 29, 2020. It is registered with company registration (CR) number 2937331 and business registration number (BRN) 71818567. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 16, 2025.
Company Information
- CR Number
- 2937331
- BRN
- 71818567
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-25)
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Name History
| Name | From | To |
|---|---|---|
| 中國天成資本(香港)有限公司 | 2020-04-29 | Current |
| China Tiancheng Capital (HK) Limited | 2020-04-29 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-03 · Address Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-25 · Address Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-04 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-29 · Share Related
(E)Articles of Association
2020-04-29 · Memorandum & Articles
Certificate of Incorporation
2020-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-29 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-29 | |
| Certificate of Incorporation | Incorporation | 2020-04-29 |
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Frequently asked questions
When was China Tiancheng Capital (HK) Limited incorporated?
China Tiancheng Capital (HK) Limited was incorporated in Hong Kong on April 29, 2020.
Is China Tiancheng Capital (HK) Limited still active?
Yes. China Tiancheng Capital (HK) Limited is currently active on the Hong Kong Companies Register.
What are China Tiancheng Capital (HK) Limited's CR number and BRN?
China Tiancheng Capital (HK) Limited's company registration (CR) number is 2937331 and its business registration number (BRN) is 71818567.
Where is China Tiancheng Capital (HK) Limited's registered office?
China Tiancheng Capital (HK) Limited's registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is China Tiancheng Capital (HK) Limited?
China Tiancheng Capital (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Tiancheng Capital (HK) Limited filed?
China Tiancheng Capital (HK) Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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