TERN PROPERTIES COMPANY LIMITED
太興置業有限公司
About this company
TERN PROPERTIES COMPANY LIMITED is a Hong Kong public company limited by shares incorporated on March 19, 1968. It is registered with company registration (CR) number 0015207 and business registration number (BRN) 02539982. It is one of 1,706 companies incorporated in Hong Kong in 1968. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ECO PROPERTIES LIMITED until March 14, 1988. Its registered office is at 26/F TERN CENTRE TOWER I 237 QUEEN'S ROAD CENTRAL, HONG KONG. There are 403 documents on file with the Companies Registry dating back to 1968, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0015207
- BRN
- 02539982
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1968-03-19
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
26/F TERN CENTRE TOWER I 237 QUEEN'S ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太興置業有限公司 | 1988-03-15 | Current |
| 義高地產有限公司 | 1986-05-06 | 1988-03-15 |
| TERN PROPERTIES COMPANY LIMITED | 1988-03-15 | Current |
| ECO PROPERTIES LIMITED | 1986-05-06 | 1988-03-14 |
| VIBRO (HOLDINGS) LIMITED | 1968-03-19 | 1986-05-05 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)Accounts / Financial Statements
2025-10-10 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-22 · Memorandum & Articles
(E)Special resolution
2025-08-22 · Other
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)Accounts / Financial Statements
2024-10-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)Accounts / Financial Statements
2023-10-06 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-25 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-25 · Memorandum & Articles
(E)Special resolution
2023-08-25 · Other
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)Accounts / Financial Statements
2022-10-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-22 | |
| (E)Special resolution | Other | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-25 | |
| (E)Special resolution | Other | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 |
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Frequently asked questions
When was TERN PROPERTIES COMPANY LIMITED incorporated?
TERN PROPERTIES COMPANY LIMITED was incorporated in Hong Kong on March 19, 1968.
Is TERN PROPERTIES COMPANY LIMITED still active?
Yes. TERN PROPERTIES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TERN PROPERTIES COMPANY LIMITED's CR number and BRN?
TERN PROPERTIES COMPANY LIMITED's company registration (CR) number is 0015207 and its business registration number (BRN) is 02539982.
Where is TERN PROPERTIES COMPANY LIMITED's registered office?
TERN PROPERTIES COMPANY LIMITED's registered office is at 26/F TERN CENTRE TOWER I 237 QUEEN'S ROAD CENTRAL, HONG KONG.
What type of company is TERN PROPERTIES COMPANY LIMITED?
TERN PROPERTIES COMPANY LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has TERN PROPERTIES COMPANY LIMITED filed?
TERN PROPERTIES COMPANY LIMITED has 403 documents on file with the Hong Kong Companies Registry, dating back to 1968.
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