Tiancheng Group Holdings Co., Limited
天城控股集團有限公司
About this company
Tiancheng Group Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on August 10, 2020. It is registered with company registration (CR) number 2966373 and business registration number (BRN) 72114138. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hengyuan City Holding Group Co., Limited until October 30, 2023. Its registered office is at UNIT 917A, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.745(2)(b) filed on July 3, 2026.
Company Information
- CR Number
- 2966373
- BRN
- 72114138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-08-10
Registered office
Current address
UNIT 917A, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天城控股集團有限公司 | 2023-10-30 | Current |
| 恒源城控股集團有限公司 | 2020-08-10 | 2023-10-30 |
| Tiancheng Group Holdings Co., Limited | 2023-10-30 | Current |
| Hengyuan City Holding Group Co., Limited | 2020-08-10 | 2023-10-30 |
Company Documents
Information sheet re S.745(2)(b)
2026-07-03 · Other
Information sheet re striking off of this company under consideration
2026-05-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-10-30 · Name Change
Certificate of Change of Name
2023-10-30 · Name Change
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-10 · Share Related
(E)Articles of Association
2020-08-10 · Memorandum & Articles
Certificate of Incorporation
2020-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-03 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-30 | |
| Certificate of Change of Name | Name Change | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-10 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-10 | |
| Certificate of Incorporation | Incorporation | 2020-08-10 |
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Frequently asked questions
When was Tiancheng Group Holdings Co., Limited incorporated?
Tiancheng Group Holdings Co., Limited was incorporated in Hong Kong on August 10, 2020.
Is Tiancheng Group Holdings Co., Limited still active?
Yes. Tiancheng Group Holdings Co., Limited is currently active on the Hong Kong Companies Register.
What are Tiancheng Group Holdings Co., Limited's CR number and BRN?
Tiancheng Group Holdings Co., Limited's company registration (CR) number is 2966373 and its business registration number (BRN) is 72114138.
Where is Tiancheng Group Holdings Co., Limited's registered office?
Tiancheng Group Holdings Co., Limited's registered office is at UNIT 917A, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is Tiancheng Group Holdings Co., Limited?
Tiancheng Group Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tiancheng Group Holdings Co., Limited filed?
Tiancheng Group Holdings Co., Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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