TESSELLATION JAPAN LIMITED
億鎮有限公司
About this company
TESSELLATION JAPAN 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 2 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, SHAU KEI WAN HONG KONG. There are 107 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on July 9, 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, SHAU KEI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億鎮有限公司 | 1983-07-08 | Current |
| TESSELLATION JAPAN LIMITED | 2022-11-16 | Current |
| ESQUEL JAPAN LIMITED | 2002-04-24 | 2022-11-16 |
| YORK CITY COMPANY LIMITED | 1983-07-08 | 2002-04-23 |
Company Documents
(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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 |
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Frequently asked questions
When was TESSELLATION JAPAN LIMITED incorporated?
TESSELLATION JAPAN LIMITED was incorporated in Hong Kong on July 8, 1983.
Is TESSELLATION JAPAN LIMITED still active?
Yes. TESSELLATION JAPAN LIMITED is currently active on the Hong Kong Companies Register.
What are TESSELLATION JAPAN LIMITED's CR number and BRN?
TESSELLATION JAPAN LIMITED's company registration (CR) number is 0126179 and its business registration number (BRN) is 08706587.
Where is TESSELLATION JAPAN LIMITED's registered office?
TESSELLATION JAPAN LIMITED's registered office is at 25/F, EASTERN CENTRAL PLAZA 3 YIU HING ROAD, SHAU KEI WAN HONG KONG.
What type of company is TESSELLATION JAPAN LIMITED?
TESSELLATION JAPAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TESSELLATION JAPAN LIMITED filed?
TESSELLATION JAPAN LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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