Tranquility Asset Management Co., Limited
靜瑞資產管理有限公司
About this company
Tranquility Asset Management Co., Limited is a Hong Kong private company limited by shares incorporated on November 24, 2023. It is registered with company registration (CR) number 3342200 and business registration number (BRN) 75952810. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3553, 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 16 documents on file with the Companies Registry dating back to 2023, most recently Certificate of Change of Name filed on September 21, 2026.
Company Information
- CR Number
- 3342200
- BRN
- 75952810
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-11-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit 3553, 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,482 companies at CENTRAL PLAZA →
As filed: ROOM 3553, 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-24)
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Name History
| Name | From | To |
|---|---|---|
| 靜瑞資產管理有限公司 | 2023-11-24 | Current |
| Tranquility Asset Management Co., Limited | 2023-11-24 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Certificate of Change of Name
2026-09-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-09-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-08 · Address Change
(E)FNSC1 - Return of Allotment
2024-05-31 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-11-24 · Share Related
(E)Articles of Association
2023-11-24 · Memorandum & Articles
Certificate of Incorporation
2023-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-09-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-11-24 | |
| (E)Articles of Association | Memorandum & Articles | 2023-11-24 | |
| Certificate of Incorporation | Incorporation | 2023-11-24 |
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Frequently asked questions
When was Tranquility Asset Management Co., Limited incorporated?
Tranquility Asset Management Co., Limited was incorporated in Hong Kong on November 24, 2023.
Is Tranquility Asset Management Co., Limited still active?
Yes. Tranquility Asset Management Co., Limited is currently active on the Hong Kong Companies Register.
What are Tranquility Asset Management Co., Limited's CR number and BRN?
Tranquility Asset Management Co., Limited's company registration (CR) number is 3342200 and its business registration number (BRN) is 75952810.
Where is Tranquility Asset Management Co., Limited's registered office?
Tranquility Asset Management Co., Limited's registered office is at Unit 3553, 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is Tranquility Asset Management Co., Limited?
Tranquility Asset Management Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tranquility Asset Management Co., Limited filed?
Tranquility Asset Management Co., Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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