TESSELLATION GROUP LIMITED
億鎮有限公司
About this company
TESSELLATION GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 1983. It is registered with company registration (CR) number 0126179 and business registration number (BRN) 08706587. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently ESQUEL JAPAN LIMITED until November 16, 2022. Its registered office is at 25/F, EASTERN CENTRAL PLAZA, 3 YIU HING ROAD, EASTERN DISTRICT, HK. There are 110 documents on file with the Companies Registry dating back to 1983, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 12, 2026.
Company Information
- CR Number
- 0126179
- BRN
- 08706587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-07-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-08
Registered office
Current address
25/F, EASTERN CENTRAL PLAZA, 3 YIU HING ROAD, EASTERN DISTRICT, HK
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As filed: 25/F, EASTERN CENTRAL PLAZA 3 YIU HING ROAD, SHAU KEI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億鎮有限公司 | 1983-07-08 | Current |
| TESSELLATION GROUP LIMITED | — | Current |
| TESSELLATION JAPAN LIMITED | 2022-11-16 | — |
| ESQUEL JAPAN LIMITED | 2002-04-24 | 2022-11-16 |
| YORK CITY COMPANY LIMITED | 1983-07-08 | 2002-04-23 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-10-12 · Director/Secretary Change
Certificate of Change of Name
2026-09-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-09-29 · Name Change
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-16 · Address Change
Certificate of Change of Name
2022-11-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-10-12 | |
| Certificate of Change of Name | Name Change | 2026-09-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-16 | |
| Certificate of Change of Name | Name Change | 2022-11-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 |
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Frequently asked questions
When was TESSELLATION GROUP LIMITED incorporated?
TESSELLATION GROUP LIMITED was incorporated in Hong Kong on July 8, 1983.
Is TESSELLATION GROUP LIMITED still active?
Yes. TESSELLATION GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are TESSELLATION GROUP LIMITED's CR number and BRN?
TESSELLATION GROUP LIMITED's company registration (CR) number is 0126179 and its business registration number (BRN) is 08706587.
Where is TESSELLATION GROUP LIMITED's registered office?
TESSELLATION GROUP LIMITED's registered office is at 25/F, EASTERN CENTRAL PLAZA, 3 YIU HING ROAD, EASTERN DISTRICT, HK.
What type of company is TESSELLATION GROUP LIMITED?
TESSELLATION GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TESSELLATION GROUP LIMITED filed?
TESSELLATION GROUP LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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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