TEMENOS HONG KONG LIMITED
鑽霸有限公司
About this company
TEMENOS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 1993. It is registered with company registration (CR) number 0440314 and business registration number (BRN) 17829108. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TEMENOS SYSTEMS PACIFIC LIMITED until September 26, 2000. Its registered office is at UNIT NO. 5504, 55TH FLOOR, CENTRAL PLAZA NO. 18 HARBOUR ROAD WANCHAI HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1993, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 10, 2026.
Company Information
- CR Number
- 0440314
- BRN
- 17829108
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-05
Registered office
Current address
UNIT NO. 5504, 55TH FLOOR, CENTRAL PLAZA NO. 18 HARBOUR ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-05-22)
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Name History
| Name | From | To |
|---|---|---|
| 鑽霸有限公司 | 1993-08-05 | Current |
| TEMENOS HONG KONG LIMITED | 2000-09-27 | Current |
| TEMENOS SYSTEMS PACIFIC LIMITED | 1994-06-21 | 2000-09-26 |
| TEMENOS PACIFIC LIMITED | 1994-04-12 | 1994-06-20 |
| GLOBAL DIAMOND LIMITED | 1993-08-05 | 1994-04-11 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-10 · Address Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-20 · Other
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-08 · Memorandum & Articles
(E)Special resolution
2022-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-05-04 · Other
(E)Altered Articles of Association
2020-05-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-04 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-04 · Memorandum & Articles
(E)Special resolution
2020-04-17 · Other
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-08 | |
| (E)Special resolution | Other | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-04 | |
| (E)Special resolution | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 |
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Frequently asked questions
When was TEMENOS HONG KONG LIMITED incorporated?
TEMENOS HONG KONG LIMITED was incorporated in Hong Kong on August 5, 1993.
Is TEMENOS HONG KONG LIMITED still active?
Yes. TEMENOS HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are TEMENOS HONG KONG LIMITED's CR number and BRN?
TEMENOS HONG KONG LIMITED's company registration (CR) number is 0440314 and its business registration number (BRN) is 17829108.
Where is TEMENOS HONG KONG LIMITED's registered office?
TEMENOS HONG KONG LIMITED's registered office is at UNIT NO. 5504, 55TH FLOOR, CENTRAL PLAZA NO. 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is TEMENOS HONG KONG LIMITED?
TEMENOS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TEMENOS HONG KONG LIMITED filed?
TEMENOS HONG KONG LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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