TUV SUD HONG KONG LIMITED
南德認證檢測香港有限公司
About this company
TUV SUD HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 2005. It is registered with company registration (CR) number 0954368 and business registration number (BRN) 35410343. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TUV HONG KONG LIMITED until April 24, 2006. There are 61 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on March 12, 2026.
Important Notes
從2018年1月1日起，南德認證檢測香港有限公司TUV SUD HONG KONG LIMITED (公司編號：0954368) 按《公司條例》第680/681條的規定，與TUV SUD GLOBAL INSPECTION LIMITED (公司編號：0868462) 合併。而前者為合併後的公司。 ON 1 JANUARY 2018, 南德認證檢測香港有限公司TUV SUD HONG KONG LIMITED (CR No. 0954368) WAS AMALGAMATED WITH TUV SUD GLOBAL INSPECTION LIMITED (CR No. 0868462) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0954368
- BRN
- 35410343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-07
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 南德認證檢測香港有限公司 | 2016-06-08 | Current |
| TUV SUD HONG KONG LIMITED | 2006-04-24 | Current |
| TUV HONG KONG LIMITED | 2005-03-07 | 2006-04-24 |
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
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)Amended document
2018-07-10 · Other
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
Certificate of Amalgamation
2017-12-01 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-11-28 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2017-11-28 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2017-11-28 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-11-28 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2017-11-28 · Other
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)Amended document | Other | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| Certificate of Amalgamation | Other | 2017-12-01 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-11-28 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2017-11-28 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2017-11-28 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-11-28 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 |
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Frequently asked questions
When was TUV SUD HONG KONG LIMITED incorporated?
TUV SUD HONG KONG LIMITED was incorporated in Hong Kong on March 7, 2005.
Is TUV SUD HONG KONG LIMITED still active?
Yes. TUV SUD HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are TUV SUD HONG KONG LIMITED's CR number and BRN?
TUV SUD HONG KONG LIMITED's company registration (CR) number is 0954368 and its business registration number (BRN) is 35410343.
What type of company is TUV SUD HONG KONG LIMITED?
TUV SUD HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TUV SUD HONG KONG LIMITED filed?
TUV SUD HONG KONG LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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