TCS PROJECT MANAGEMENT LIMITED
綠寶石大酒店有限公司
About this company
TCS PROJECT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 1985. It is registered with company registration (CR) number 0153671 and business registration number (BRN) 09754125. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently Beaufort Hotels Limited until January 4, 2011. Its registered office is at 23/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG. There are 133 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on August 5, 2026.
Company Information
- CR Number
- 0153671
- BRN
- 09754125
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-07-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-02
Registered office
Current address
23/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綠寶石大酒店有限公司 | 1985-09-03 | Current |
| 栢天尼有限公司 | 1985-07-02 | 1985-09-03 |
| TCS PROJECT MANAGEMENT LIMITED | 1997-01-17 | Current |
| Beaufort Hotels Limited | 2010-12-10 | 2011-01-04 |
| TUNG CHUNG STATION PROJECT MANAGEMENT COMPANY LIMITED | 1996-11-28 | 1997-01-16 |
| THE REALITY LIMITED | 1991-05-07 | 1996-11-27 |
| THE EMERALD HOTELS LIMITED | 1985-09-03 | 1991-05-06 |
| AVENTINO COMPANY LIMITED | 1985-07-02 | 1985-09-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-11 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-11 |
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Frequently asked questions
When was TCS PROJECT MANAGEMENT LIMITED incorporated?
TCS PROJECT MANAGEMENT LIMITED was incorporated in Hong Kong on July 2, 1985.
Is TCS PROJECT MANAGEMENT LIMITED still active?
Yes. TCS PROJECT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are TCS PROJECT MANAGEMENT LIMITED's CR number and BRN?
TCS PROJECT MANAGEMENT LIMITED's company registration (CR) number is 0153671 and its business registration number (BRN) is 09754125.
Where is TCS PROJECT MANAGEMENT LIMITED's registered office?
TCS PROJECT MANAGEMENT LIMITED's registered office is at 23/F CHINA MERCHANTS TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is TCS PROJECT MANAGEMENT LIMITED?
TCS PROJECT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TCS PROJECT MANAGEMENT LIMITED filed?
TCS PROJECT MANAGEMENT LIMITED has 133 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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