BUSINESS REGISTRATION NUMBER
BRN 69478208

Live

Tianquan Holdings Group Limited

天泉控股集團有限公司

Registry Verified: 2021-07-09

Jurisdiction: Hong Kong, China

Tianquan Holdings Group Limited (天泉控股集團有限公司) 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 2706469, and Business Registration Number (BRN) is 69478208. Incorporated on 2018-06-07, the entity has maintained continuous statutory operations for 8 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 07 – Jul 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-07-09; a total of 9 statutory filings (spanning 2018–2021, latest filed on 2021-07-09) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	天泉控股集團有限公司	Official English Name	Tianquan Holdings Group Limited
Company Reg No. (CRN)	2706469	Business Reg No. (BRN)	69478208
Incorporation Date	2018-06-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-07

Registered Office Address	ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · 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	2021-07-09	22302076510	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
2	2020-09-04	22602103535	NAR1 Annual Return (2020)	8	HK$ 28
3	2020-09-04	24001044816	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2019-07-04	22601944083	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-07-04	23201708108	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2019-07-04	23201708107	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2018-06-07	22501718095	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
8	2018-06-07	40013389743	CI Certificate of Incorporation (CI)	1	HK$ 20
9	2018-06-07	22501718096	A&A Articles of Association (A&A)	17	HK$ 33

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

Is Tianquan Holdings Group Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. Tianquan Holdings Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-06-07 (operating for 8 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: July 2021).

What are the official Hong Kong tax and corporate registration numbers for Tianquan Holdings Group Limited?

The statutory primary identifiers for Tianquan Holdings Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69478208] (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): [2706469] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of Tianquan Holdings 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.

What statutory corporate documents are officially filed and accessible for Tianquan Holdings Group Limited?

Yes. Statutory indexing confirms that Tianquan Holdings Group Limited has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-07-09: Form NAR1 - Annual Return (2021)). 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.

Is Tianquan Holdings Group Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Tianquan Holdings Group Limited on official record is situated at: [ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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.