TianWan Holding Co., Limited
天灣控股有限公司
About this company
TianWan Holding Co., Limited is a Hong Kong private company limited by shares incorporated on July 30, 2021. It is registered with company registration (CR) number 3072155 and business registration number (BRN) 73229621. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 5, 2026. Its registered office is at 香港 宏利廣場6樓 觀塘道348號 九龍. There are 20 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(1) filed on June 5, 2026.
Company Information
- CR Number
- 3072155
- BRN
- 73229621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-07-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-01-05
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
香港 宏利廣場6樓 觀塘道348號 九龍
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-07-30)
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Name History
| Name | From | To |
|---|---|---|
| 天灣控股有限公司 | 2021-07-30 | Current |
| TianWan Holding Co., Limited | 2021-07-30 | Current |
Company Documents
Information sheet re S.751(1)
2026-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-08 · Other
(E)Special Resolution (Dormant Company)
2026-01-05 · Other
(C)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(C)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-31 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-01 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-08-01 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2021-10-18 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2021-09-02 · Address Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-07-30 · Share Related
(E)Articles of Association
2021-07-30 · Memorandum & Articles
Certificate of Incorporation
2021-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-02 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-07-30 | |
| (E)Articles of Association | Memorandum & Articles | 2021-07-30 | |
| Certificate of Incorporation | Incorporation | 2021-07-30 |
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Frequently asked questions
When was TianWan Holding Co., Limited incorporated?
TianWan Holding Co., Limited was incorporated in Hong Kong on July 30, 2021.
Is TianWan Holding Co., Limited still active?
Yes. TianWan Holding Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 5, 2026).
What are TianWan Holding Co., Limited's CR number and BRN?
TianWan Holding Co., Limited's company registration (CR) number is 3072155 and its business registration number (BRN) is 73229621.
Where is TianWan Holding Co., Limited's registered office?
TianWan Holding Co., Limited's registered office is at 香港 宏利廣場6樓 觀塘道348號 九龍.
What type of company is TianWan Holding Co., Limited?
TianWan Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TianWan Holding Co., Limited filed?
TianWan Holding Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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