TAMC Nominees Limited
天安卓健代理人有限公司
About this company
TAMC Nominees Limited is a Hong Kong private company limited by shares incorporated on June 11, 1982. It is registered with company registration (CR) number 0113197 and business registration number (BRN) 07921285. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently CHINA ONLINE NOMINEES LIMITED until May 28, 2024. Its registered office is at Unit 1904b-5, 19/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 133 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on July 9, 2026.
Company Information
- CR Number
- 0113197
- BRN
- 07921285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-06-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1904b-5, 19/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 496 companies at Allied Kajima Building →
As filed: ROOMS 1904B-5, 19/F., ALLIED KAJIMA BUILDING, NO. 138 GLOUCESTER ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| 天安卓健代理人有限公司 | 2024-05-28 | Current |
| 中國網絡代理人有限公司 | 2001-12-12 | 2024-05-28 |
| 星光電訊海外有限公司 | 1996-05-21 | 2001-12-12 |
| 星光電訊海外服務有限公司 | 1996-04-16 | 1996-05-21 |
| 星光傳訊海外服務有限公司 | 1995-03-09 | 1996-04-16 |
| 星光傳訊(海外服務)有限公司 | 1991-12-23 | 1995-03-09 |
| 星光傳呼(海外服務)有限公司 | 1986-12-05 | 1991-12-23 |
| TAMC Nominees Limited | 2024-05-28 | Current |
| CHINA ONLINE NOMINEES LIMITED | 2001-12-12 | 2024-05-28 |
| STAR TELECOM OVERSEAS LIMITED | 1996-05-21 | 2001-12-11 |
| STAR TELECOM OVERSEAS SERVICE LIMITED | 1996-04-16 | 1996-05-20 |
| STAR PAGING OVERSEAS SERVICE LIMITED | 1995-03-09 | 1996-04-15 |
| STAR PAGING (OVERSEAS SERVICE) LIMITED | 1986-12-05 | 1995-03-08 |
| A.E. DISPLAY PAGING LIMITED | 1982-06-11 | 1986-12-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
2026-07-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-28 · Name Change
Certificate of Change of Name
2024-05-28 · Name 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)
2023-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-13 · Other
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-28 | |
| Certificate of Change of Name | Name Change | 2024-05-28 | |
| 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 | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was TAMC Nominees Limited incorporated?
TAMC Nominees Limited was incorporated in Hong Kong on June 11, 1982.
Is TAMC Nominees Limited still active?
Yes. TAMC Nominees Limited is currently active on the Hong Kong Companies Register.
What are TAMC Nominees Limited's CR number and BRN?
TAMC Nominees Limited's company registration (CR) number is 0113197 and its business registration number (BRN) is 07921285.
Where is TAMC Nominees Limited's registered office?
TAMC Nominees Limited's registered office is at Unit 1904b-5, 19/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is TAMC Nominees Limited?
TAMC Nominees Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAMC Nominees Limited filed?
TAMC Nominees Limited has 133 documents on file with the Hong Kong Companies Registry, dating back to 1982.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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