TIAN ANN INTERNATIONAL (HK) CO., LIMITED
天安國際(香港)有限公司
About this company
TIAN ANN INTERNATIONAL (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2022. It is registered with company registration (CR) number 3144193 and business registration number (BRN) 73957850. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIAN ANN INTERNATIONAL (HK) TRADING CO., LIMITED. Its registered office is at 香港 北角英皇道250號 北角城中心707室. There are 19 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 18, 2026.
Company Information
- CR Number
- 3144193
- BRN
- 73957850
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
香港 北角英皇道250號 北角城中心707室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-04-16)
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Name History
| Name | From | To |
|---|---|---|
| 天安國際(香港)有限公司 | — | Current |
| 天安國際（香港）貿易有限公司 | 2022-04-16 | — |
| TIAN ANN INTERNATIONAL (HK) CO., LIMITED | — | Current |
| TIAN ANN INTERNATIONAL (HK) TRADING CO., LIMITED | 2022-04-16 | — |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-12-08 · Name Change
Certificate of Change of Name
2025-12-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-02 · Address Change
(C)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-04-20 · Address Change
Certificate of Incorporation
2022-04-16 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-16 · Share Related
(C)Articles of Association
2022-04-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-08 | |
| Certificate of Change of Name | Name Change | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-20 | |
| Certificate of Incorporation | Incorporation | 2022-04-16 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-16 | |
| (C)Articles of Association | Memorandum & Articles | 2022-04-16 |
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Frequently asked questions
When was TIAN ANN INTERNATIONAL (HK) CO., LIMITED incorporated?
TIAN ANN INTERNATIONAL (HK) CO., LIMITED was incorporated in Hong Kong on April 16, 2022.
Is TIAN ANN INTERNATIONAL (HK) CO., LIMITED still active?
Yes. TIAN ANN INTERNATIONAL (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are TIAN ANN INTERNATIONAL (HK) CO., LIMITED's CR number and BRN?
TIAN ANN INTERNATIONAL (HK) CO., LIMITED's company registration (CR) number is 3144193 and its business registration number (BRN) is 73957850.
Where is TIAN ANN INTERNATIONAL (HK) CO., LIMITED's registered office?
TIAN ANN INTERNATIONAL (HK) CO., LIMITED's registered office is at 香港 北角英皇道250號 北角城中心707室.
What type of company is TIAN ANN INTERNATIONAL (HK) CO., LIMITED?
TIAN ANN INTERNATIONAL (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN ANN INTERNATIONAL (HK) CO., LIMITED filed?
TIAN ANN INTERNATIONAL (HK) CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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