TYSAN FOUNDATION LIMITED
泰昇地基工程有限公司
About this company
TYSAN FOUNDATION LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1988. It is registered with company registration (CR) number 0230620 and business registration number (BRN) 12298635. 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 CHEE SHING FOUNDATION LIMITED until September 28, 1994. Its registered office is at 20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG. There are 169 documents on file with the Companies Registry dating back to 1988, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0230620
- BRN
- 12298635
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-10-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰昇地基工程有限公司 | 1994-09-29 | Current |
| 志成地基工程有限公司 | 1988-10-18 | 1994-09-29 |
| TYSAN FOUNDATION LIMITED | 1994-09-29 | Current |
| CHEE SHING FOUNDATION LIMITED | 1988-10-18 | 1994-09-28 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-12 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-16 · Charges
(E)Instrument
2018-03-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-16 | |
| (E)Instrument | Other | 2018-03-16 |
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Frequently asked questions
When was TYSAN FOUNDATION LIMITED incorporated?
TYSAN FOUNDATION LIMITED was incorporated in Hong Kong on October 18, 1988.
Is TYSAN FOUNDATION LIMITED still active?
Yes. TYSAN FOUNDATION LIMITED is currently active on the Hong Kong Companies Register.
What are TYSAN FOUNDATION LIMITED's CR number and BRN?
TYSAN FOUNDATION LIMITED's company registration (CR) number is 0230620 and its business registration number (BRN) is 12298635.
Where is TYSAN FOUNDATION LIMITED's registered office?
TYSAN FOUNDATION LIMITED's registered office is at 20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG.
What type of company is TYSAN FOUNDATION LIMITED?
TYSAN FOUNDATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYSAN FOUNDATION LIMITED filed?
TYSAN FOUNDATION LIMITED has 169 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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