TSE & TSE SECRETARIES LIMITED
謝氏秘書有限公司
About this company
TSE & TSE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 1986. It is registered with company registration (CR) number 0169301 and business registration number (BRN) 10312318. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B 16TH FLOOR KWONG ON BANK (MONGKOK BRANCH) BLDG 728-730 NATHAN ROAD MONGKOK HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on June 1, 2026.
Company Information
- CR Number
- 0169301
- BRN
- 10312318
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-05-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
FLAT B 16TH FLOOR KWONG ON BANK (MONGKOK BRANCH) BLDG 728-730 NATHAN ROAD MONGKOK HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2001-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 謝氏秘書有限公司 | 1986-05-13 | Current |
| TSE & TSE SECRETARIES LIMITED | 1986-05-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)Amended document
2019-05-02 · Other
(E)Amended document
2019-05-02 · Other
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)Amended document
2017-12-04 · Other
(E)Special resolution
2017-09-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)Amended document | Other | 2019-05-02 | |
| (E)Amended document | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Special resolution | Other | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 |
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Frequently asked questions
When was TSE & TSE SECRETARIES LIMITED incorporated?
TSE & TSE SECRETARIES LIMITED was incorporated in Hong Kong on May 13, 1986.
Is TSE & TSE SECRETARIES LIMITED still active?
Yes. TSE & TSE SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are TSE & TSE SECRETARIES LIMITED's CR number and BRN?
TSE & TSE SECRETARIES LIMITED's company registration (CR) number is 0169301 and its business registration number (BRN) is 10312318.
Where is TSE & TSE SECRETARIES LIMITED's registered office?
TSE & TSE SECRETARIES LIMITED's registered office is at FLAT B 16TH FLOOR KWONG ON BANK (MONGKOK BRANCH) BLDG 728-730 NATHAN ROAD MONGKOK HONG KONG.
What type of company is TSE & TSE SECRETARIES LIMITED?
TSE & TSE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TSE & TSE SECRETARIES LIMITED filed?
TSE & TSE SECRETARIES LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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