TURNBULL SMITH LIMITED
About this company
TURNBULL SMITH LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 1990. It is registered with company registration (CR) number 0273713 and business registration number (BRN) 13485574. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TURNBULL LIMITED until March 30, 1994. Its registered office is at RM 1602 16/F, KEEN HUNG COMM BLDG, 80 QUEEN'S RD E, WANCHAI HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1990, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0273713
- BRN
- 13485574
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-20
Registered office
Current address
RM 1602 16/F, KEEN HUNG COMM BLDG, 80 QUEEN'S RD E, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TURNBULL SMITH LIMITED | 1994-03-31 | Current |
| TURNBULL LIMITED | 1990-03-20 | 1994-03-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 |
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Frequently asked questions
When was TURNBULL SMITH LIMITED incorporated?
TURNBULL SMITH LIMITED was incorporated in Hong Kong on March 20, 1990.
Is TURNBULL SMITH LIMITED still active?
Yes. TURNBULL SMITH LIMITED is currently active on the Hong Kong Companies Register.
What are TURNBULL SMITH LIMITED's CR number and BRN?
TURNBULL SMITH LIMITED's company registration (CR) number is 0273713 and its business registration number (BRN) is 13485574.
Where is TURNBULL SMITH LIMITED's registered office?
TURNBULL SMITH LIMITED's registered office is at RM 1602 16/F, KEEN HUNG COMM BLDG, 80 QUEEN'S RD E, WANCHAI HONG KONG.
What type of company is TURNBULL SMITH LIMITED?
TURNBULL SMITH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TURNBULL SMITH LIMITED filed?
TURNBULL SMITH LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1990.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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