TERTIUS LIMITED
About this company
TERTIUS LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1977. It is registered with company registration (CR) number 0057650 and business registration number (BRN) 05442099. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. Its registered office is at 39/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL, HONG KONG. There are 140 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on January 27, 2026.
Company Information
- CR Number
- 0057650
- BRN
- 05442099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-12-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
39/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| TERTIUS LIMITED | 1977-12-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-11 · Address Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-01 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 |
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Frequently asked questions
When was TERTIUS LIMITED incorporated?
TERTIUS LIMITED was incorporated in Hong Kong on December 28, 1977.
Is TERTIUS LIMITED still active?
Yes. TERTIUS LIMITED is currently active on the Hong Kong Companies Register.
What are TERTIUS LIMITED's CR number and BRN?
TERTIUS LIMITED's company registration (CR) number is 0057650 and its business registration number (BRN) is 05442099.
Where is TERTIUS LIMITED's registered office?
TERTIUS LIMITED's registered office is at 39/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL, HONG KONG.
What type of company is TERTIUS LIMITED?
TERTIUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TERTIUS LIMITED filed?
TERTIUS LIMITED has 140 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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