Tiancheng Group (Hong Kong) Limited

天成集團(香港)有限公司

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2024-03-12 · Incorporated 2 years ago · Data updated: 2026-08-26

About this company

Tiancheng Group (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 12, 2024. It is registered with business registration number (BRN) 76302987. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港灣仔港灣道26號華潤大廈 27樓2705室. There are 9 documents on file with the Companies Registry dating back to 2024, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 17, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2024-03-12
Has Charges: No
Dormant: No

Registered office

Current address

香港灣仔港灣道26號華潤大廈 27樓2705室

1 earlier registered-office address on file for this company. (earliest on record: 2024-03-12)

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Name History

Name History
Name	Type	From	To
天成集團(香港)有限公司	Chinese	2024-03-12	Current
Tiancheng Group (Hong Kong) Limited	English	2024-03-12	Current

Company Documents

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

2026-06-17 · Director/Secretary Change

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

2026-06-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-06-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-06-11 · Address Change

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

2025-04-03 · Director/Secretary Change

(C)FNAR1 - Annual Return

2025-03-14 · Annual Return

Certificate of Incorporation

2024-03-12 · Incorporation

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

2024-03-12 · Share Related

(C)Articles of Association

2024-03-12 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-06-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-06-05
(E)FNAR1 - Annual Return	Annual Return	2026-06-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-06-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-03
(C)FNAR1 - Annual Return	Annual Return	2025-03-14
Certificate of Incorporation	Incorporation	2024-03-12
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2024-03-12
(C)Articles of Association	Memorandum & Articles	2024-03-12

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