TMF Secretaries (HK) Limited
Incorporated 45 years ago
Data updated: 2026-03-16
Active
About this company
TMF Secretaries (HK) Limited is a Hong Kong private company limited by shares incorporated on June 19, 1981. It is registered with company registration (CR) number 0099444 and business registration number (BRN) 07341475. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2B - Notice of Change in Particulars of Company Secretary and Director on January 22, 2026.
Company Information
- CR Number
- 0099444
- BRN
- 07341475
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1981-06-19
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Dormancy Start
- 1994-10-11
- Dormancy End
- 1995-01-10
- Registered Address
- 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TMF Secretaries (HK) Limited | 2012-11-09 | Current |
| EQ SECRETARIES LIMITED | 2003-05-16 | 2012-11-09 |
| INSINGER SECRETARIAL SERVICES LIMITED | 2000-10-20 | 2003-05-16 |
| MATHESON SECRETARIES LIMITED | 1990-12-14 | 2000-10-20 |
| ROYAL TRUST CORPORATE SERVICES LIMITED | 1989-08-01 | 1990-12-14 |
| ROYAL TRUST HAYES CORPORATE SERVICES LIMITED | 1987-09-29 | 1989-08-01 |
| HAYES SECRETARIES LIMITED | 1981-06-19 | 1987-09-29 |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-08-07 | |
| (E)FNAR1 - Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-10-21 | |
| (E)FNAR1 - Annual Return | 2024-06-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-08-07 | |
| (E)FNAR1 - Annual Return | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-02-24 | |
| (E)FNAR1 - Annual Return | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-12-17 | |
| (E)FNAR1 - Annual Return | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-05-25 |
Confirm order
TMF Secretaries (HK) Limited
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Data sourced from Renavon.com · Last updated: 2026-03-16