TMF Secretaries (HK) Limited
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. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently EQ SECRETARIES LIMITED until November 9, 2012. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY, HONG KONG. There are 203 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on June 24, 2026.
Company Information
- CR Number
- 0099444
- BRN
- 07341475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-06-19
- Has Charges
- No
- Dormant
- No
Registered office
Current 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 | 2003-05-15 |
| MATHESON SECRETARIES LIMITED | 1990-12-14 | 2000-10-19 |
| ROYAL TRUST CORPORATE SERVICES LIMITED | 1989-08-01 | 1990-12-13 |
| ROYAL TRUST HAYES CORPORATE SERVICES LIMITED | 1987-09-29 | 1989-07-31 |
| HAYES SECRETARIES LIMITED | 1981-06-19 | 1987-09-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · 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
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
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)
2023-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (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 | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| 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 | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 |
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Frequently asked questions
When was TMF Secretaries (HK) Limited incorporated?
TMF Secretaries (HK) Limited was incorporated in Hong Kong on June 19, 1981.
Is TMF Secretaries (HK) Limited still active?
Yes. TMF Secretaries (HK) Limited is currently active on the Hong Kong Companies Register.
What are TMF Secretaries (HK) Limited's CR number and BRN?
TMF Secretaries (HK) Limited's company registration (CR) number is 0099444 and its business registration number (BRN) is 07341475.
Where is TMF Secretaries (HK) Limited's registered office?
TMF Secretaries (HK) Limited's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY, HONG KONG.
What type of company is TMF Secretaries (HK) Limited?
TMF Secretaries (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TMF Secretaries (HK) Limited filed?
TMF Secretaries (HK) Limited has 203 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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