Hong Kong TNB Investment Holdings Group Limited
香港新天碧投資控股集團有限公司
About this company
Hong Kong TNB Investment Holdings Group Limited is a Hong Kong private company limited by shares incorporated on May 11, 2022. It is registered with company registration (CR) number 3151538 and business registration number (BRN) 74031681. 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 Hong Kong Tnb International Trading Limited. Its registered office is at UNIT A17, 29/F, LEGEND TOWER NO.7 SHING YIP STREET KWUN TONG KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 3151538
- BRN
- 74031681
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-05-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-11
Registered office
Current address
UNIT A17, 29/F, LEGEND TOWER NO.7 SHING YIP STREET KWUN TONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-11)
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Name History
| Name | From | To |
|---|---|---|
| 香港新天碧投資控股集團有限公司 | — | Current |
| 香港新天碧國際貿易有限公司 | 2022-05-11 | — |
| Hong Kong TNB Investment Holdings Group Limited | — | Current |
| Hong Kong Tnb International Trading Limited | 2022-05-11 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-10 · Address Change
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-15 · Director/Secretary Change
Certificate of Change of Name
2025-02-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-02-24 · Name Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-12 · Address Change
Certificate of Incorporation
2022-05-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-05-11 · Share Related
(E)Articles of Association
2022-05-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| Certificate of Change of Name | Name Change | 2025-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-12 | |
| Certificate of Incorporation | Incorporation | 2022-05-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-05-11 | |
| (E)Articles of Association | Memorandum & Articles | 2022-05-11 |
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Frequently asked questions
When was Hong Kong TNB Investment Holdings Group Limited incorporated?
Hong Kong TNB Investment Holdings Group Limited was incorporated in Hong Kong on May 11, 2022.
Is Hong Kong TNB Investment Holdings Group Limited still active?
Yes. Hong Kong TNB Investment Holdings Group Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong TNB Investment Holdings Group Limited's CR number and BRN?
Hong Kong TNB Investment Holdings Group Limited's company registration (CR) number is 3151538 and its business registration number (BRN) is 74031681.
Where is Hong Kong TNB Investment Holdings Group Limited's registered office?
Hong Kong TNB Investment Holdings Group Limited's registered office is at UNIT A17, 29/F, LEGEND TOWER NO.7 SHING YIP STREET KWUN TONG KLN HONG KONG.
What type of company is Hong Kong TNB Investment Holdings Group Limited?
Hong Kong TNB Investment Holdings Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong TNB Investment Holdings Group Limited filed?
Hong Kong TNB Investment Holdings Group Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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