Tianhai Investment Group Limited

天海投資集團股份有限公司

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2022-08-26 · Incorporated 4 years ago · Data updated: 2026-08-28

About this company

Tianhai Investment Group Limited is a Hong Kong private company limited by shares incorporated on August 26, 2022. It is registered with company registration (CR) number 3185276 and business registration number (BRN) 74371312. 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 UNIT 917B 9/F TOWER A NEW MANDARIN PLAZA NO 14 SCIENCE MUSEUM RD TST KLN HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.745(2)(b) filed on June 12, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-08-26
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes 2023-08-26

Registered office

Current address

UNIT 917B 9/F TOWER A NEW MANDARIN PLAZA NO 14 SCIENCE MUSEUM RD TST KLN HONG KONG

Name History

Name History
Name	Type	From	To
天海投資集團股份有限公司	Chinese	2022-08-26	Current
Tianhai Investment Group Limited	English	2022-08-26	Current

Company Documents

Information sheet re S.745(2)(b)

2026-06-12 · Other

Information sheet re striking off of this company under consideration

2026-04-28 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-11-06 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-11-06 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-08-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-08-28 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-08-26 · Share Related

(E)Articles of Association

2022-08-26 · Memorandum & Articles

Certificate of Incorporation

2022-08-26 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-06-12
Information sheet re striking off of this company under consideration	Other	2026-04-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-11-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-11-06
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-08-28
(E)FNAR1 - Annual Return	Annual Return	2023-08-28
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-08-26
(E)Articles of Association	Memorandum & Articles	2022-08-26
Certificate of Incorporation	Incorporation	2022-08-26

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