T.H.I. GROUP LIMITED
台驊國際股份有限公司
About this company
T.H.I. GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1988. It is registered with company registration (CR) number 0214926 and business registration number (BRN) 11828009. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name T H I (HONG KONG) LIMITED until June 20, 2002. Its registered office is at ROOM 601-607, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY HONG KONG. There are 132 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on April 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0214926
- BRN
- 11828009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
ROOM 601-607, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-04-29)
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Name History
| Name | From | To |
|---|---|---|
| 台驊國際股份有限公司 | 2002-06-21 | Current |
| 臺驊國際有限公司 | 1988-04-29 | 2002-06-21 |
| T.H.I. GROUP LIMITED | 2002-06-21 | Current |
| T H I (HONG KONG) LIMITED | 1988-04-29 | 2002-06-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
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)
2023-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| 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 | 2023-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 |
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Frequently asked questions
When was T.H.I. GROUP LIMITED incorporated?
T.H.I. GROUP LIMITED was incorporated in Hong Kong on April 29, 1988.
Is T.H.I. GROUP LIMITED still active?
Yes. T.H.I. GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are T.H.I. GROUP LIMITED's CR number and BRN?
T.H.I. GROUP LIMITED's company registration (CR) number is 0214926 and its business registration number (BRN) is 11828009.
Where is T.H.I. GROUP LIMITED's registered office?
T.H.I. GROUP LIMITED's registered office is at ROOM 601-607, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is T.H.I. GROUP LIMITED?
T.H.I. GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has T.H.I. GROUP LIMITED filed?
T.H.I. GROUP LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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