TS INTERNATIONAL HOLDINGS COMPANY LIMITED
國亮國際控股有限公司
About this company
TS INTERNATIONAL HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 1990. It is registered with company registration (CR) number 0278785 and business registration number (BRN) 14139201. 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 has operated under 2 previous names, most recently LANNIE & SIDNEY COMPANY LIMITED until December 8, 1993. Its registered office is at UNIT H, 8/F., SUPERLUCK INDUSTRIAL CENTRE, PHASE 1, 45-53 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on June 16, 2026.
Company Information
- CR Number
- 0278785
- BRN
- 14139201
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-05-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-25
Registered office
Current address
UNIT H, 8/F., SUPERLUCK INDUSTRIAL CENTRE, PHASE 1, 45-53 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國亮國際控股有限公司 | 1993-12-09 | Current |
| 東林有限公司 | 1992-03-10 | 1993-12-09 |
| 赤滙投資有限公司 | 1990-05-25 | 1992-03-10 |
| TS INTERNATIONAL HOLDINGS COMPANY LIMITED | 1993-12-09 | Current |
| LANNIE & SIDNEY COMPANY LIMITED | 1992-03-10 | 1993-12-08 |
| REDWORLD INVESTMENTS LIMITED | 1990-05-25 | 1992-03-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-23 · Address Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-12 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-07-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-07-31 |
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Frequently asked questions
When was TS INTERNATIONAL HOLDINGS COMPANY LIMITED incorporated?
TS INTERNATIONAL HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on May 25, 1990.
Is TS INTERNATIONAL HOLDINGS COMPANY LIMITED still active?
Yes. TS INTERNATIONAL HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TS INTERNATIONAL HOLDINGS COMPANY LIMITED's CR number and BRN?
TS INTERNATIONAL HOLDINGS COMPANY LIMITED's company registration (CR) number is 0278785 and its business registration number (BRN) is 14139201.
Where is TS INTERNATIONAL HOLDINGS COMPANY LIMITED's registered office?
TS INTERNATIONAL HOLDINGS COMPANY LIMITED's registered office is at UNIT H, 8/F., SUPERLUCK INDUSTRIAL CENTRE, PHASE 1, 45-53 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG.
What type of company is TS INTERNATIONAL HOLDINGS COMPANY LIMITED?
TS INTERNATIONAL HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TS INTERNATIONAL HOLDINGS COMPANY LIMITED filed?
TS INTERNATIONAL HOLDINGS COMPANY LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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