BUSINESS REGISTRATION NUMBER
BRN 74806345

TIANO GROUP LIMITED

天歐集團有限公司

Registry Verified: 2023-12-01

Jurisdiction: Hong Kong, China

TIANO GROUP LIMITED (天歐集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3228326, and Business Registration Number (BRN) is 74806345. Incorporated on 2023-02-01, the entity has maintained continuous statutory operations for 3 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1204, 12/F, SANDS BUILDING, 17 HANKOW ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Feb 01 – Mar 15 each year (within 42 days after its incorporation anniversary); a total of 6 statutory filings (latest filed on 2023-12-01) are indexed in the registry, comprising 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	天歐集團有限公司	Official English Name	TIANO GROUP LIMITED
Name Evolution （1 Former Name）	2023-02-01 Founding Incorp. Name 天歐網絡科技有限公司TIANO NETWORK TECHNOLOGY CO., LIMITED 2023-12-01 Current Legal Name 天歐集團有限公司TIANO GROUP LIMITED
Company Reg No. (CRN)	3228326	Business Reg No. (BRN)	74806345
Incorporation Date	2023-02-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-01

Registered Office Address	ROOM 1204, 12/F, SANDS BUILDING, 17 HANKOW ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGSands Building · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-01	40021358476	DOC Certificate of Change of Name	1	HK$ 20
2	2023-12-01	23502073960	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2023-11-03	23302166810	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2023-02-01	70002947734	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
5	2023-02-01	70002947738	A&A Articles of Association (A&A)	17	HK$ 33
6	2023-02-01	40019944729	CI Certificate of Incorporation (CI)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of TIANO GROUP LIMITED in Hong Kong?

Yes. TIANO GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-02-01 (operating for 3 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: December 2023).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of TIANO GROUP LIMITED?

The statutory primary identifiers for TIANO GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74806345] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3228326] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TIANO GROUP LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has TIANO GROUP LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, TIANO GROUP LIMITED has officially recorded 1 legal name change(s): [TIANO NETWORK TECHNOLOGY CO., LIMITED (天歐網絡科技有限公司) (effective 2023-02-01)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

How to retrieve the certified company registry filings and Form NAR1 of TIANO GROUP LIMITED?

Yes. Statutory indexing confirms that TIANO GROUP LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-01: Certificate of Change of Name). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of TIANO GROUP LIMITED for legal service of process?

The statutory registered office of TIANO GROUP LIMITED on official record is situated at: [ROOM 1204, 12/F, SANDS BUILDING, 17 HANKOW ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.