CHINA TIANYI HOLDING GROUP CO., LIMITED
中國天乙控股集團有限公司
About this company
CHINA TIANYI HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 2022. It is registered with company registration (CR) number 3170009 and business registration number (BRN) 74217790. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG. There are 16 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 August 27, 2025.
Company Information
- CR Number
- 3170009
- BRN
- 74217790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-07-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-28)
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Name History
| Name | From | To |
|---|---|---|
| 中國天乙控股集團有限公司 | 2022-07-08 | Current |
| CHINA TIANYI HOLDING GROUP CO., LIMITED | 2022-07-08 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-17 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-08-15 · Share Related
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNSC17 - Solvency Statement
2023-07-07 · Other
(C)Special resolution for reduction of capital
2023-07-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-07-08 · Share Related
(E)Articles of Association
2022-07-08 · Memorandum & Articles
Certificate of Incorporation
2022-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-07-07 | |
| (C)Special resolution for reduction of capital | Other | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-07-08 | |
| (E)Articles of Association | Memorandum & Articles | 2022-07-08 | |
| Certificate of Incorporation | Incorporation | 2022-07-08 |
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Frequently asked questions
When was CHINA TIANYI HOLDING GROUP CO., LIMITED incorporated?
CHINA TIANYI HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on July 8, 2022.
Is CHINA TIANYI HOLDING GROUP CO., LIMITED still active?
Yes. CHINA TIANYI HOLDING GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA TIANYI HOLDING GROUP CO., LIMITED's CR number and BRN?
CHINA TIANYI HOLDING GROUP CO., LIMITED's company registration (CR) number is 3170009 and its business registration number (BRN) is 74217790.
Where is CHINA TIANYI HOLDING GROUP CO., LIMITED's registered office?
CHINA TIANYI HOLDING GROUP CO., LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is CHINA TIANYI HOLDING GROUP CO., LIMITED?
CHINA TIANYI HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TIANYI HOLDING GROUP CO., LIMITED filed?
CHINA TIANYI HOLDING GROUP CO., LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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