Tianchen Electronic Commerce Co., Limited
天辰電子商務有限公司
About this company
Tianchen Electronic Commerce Co., Limited is a Hong Kong private company limited by shares incorporated on September 17, 2020. It is registered with company registration (CR) number 2978241 and business registration number (BRN) 72235271. 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 RM 03, 15/F CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 12, 2025.
Company Information
- CR Number
- 2978241
- BRN
- 72235271
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-09-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-17
Registered office
Current address
RM 03, 15/F CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-17)
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Name History
| Name | From | To |
|---|---|---|
| 天辰電子商務有限公司 | 2020-09-17 | Current |
| Tianchen Electronic Commerce Co., Limited | 2020-09-17 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-16 · Address Change
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-25 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2022-08-24 · Other
(C)Special Resolution (Dormant Company)
2022-07-18 · Other
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
Certificate of Incorporation
2020-09-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-09-17 · Share Related
(E)Articles of Association
2020-09-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-08-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| Certificate of Incorporation | Incorporation | 2020-09-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-09-17 | |
| (E)Articles of Association | Memorandum & Articles | 2020-09-17 |
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Frequently asked questions
When was Tianchen Electronic Commerce Co., Limited incorporated?
Tianchen Electronic Commerce Co., Limited was incorporated in Hong Kong on September 17, 2020.
Is Tianchen Electronic Commerce Co., Limited still active?
Yes. Tianchen Electronic Commerce Co., Limited is currently active on the Hong Kong Companies Register.
What are Tianchen Electronic Commerce Co., Limited's CR number and BRN?
Tianchen Electronic Commerce Co., Limited's company registration (CR) number is 2978241 and its business registration number (BRN) is 72235271.
Where is Tianchen Electronic Commerce Co., Limited's registered office?
Tianchen Electronic Commerce Co., Limited's registered office is at RM 03, 15/F CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is Tianchen Electronic Commerce Co., Limited?
Tianchen Electronic Commerce Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianchen Electronic Commerce Co., Limited filed?
Tianchen Electronic Commerce Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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