TOMSON HOLDINGS LIMITED
譚臣集團有限公司
About this company
TOMSON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 1994. It is registered with company registration (CR) number 0469566 and business registration number (BRN) 17937931. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A & B, 8/F KWAI BO INDUSTRIAL BLDG 40 WONG CHUK HANG ROAD HONG KONG. There are 43 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0469566
- BRN
- 17937931
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT A & B, 8/F KWAI BO INDUSTRIAL BLDG 40 WONG CHUK HANG ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 譚臣集團有限公司 | 1994-03-15 | Current |
| TOMSON HOLDINGS LIMITED | 1994-03-15 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-10-12 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)Special resolution
2007-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-10-12 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)Special resolution | Other | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 |
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Frequently asked questions
When was TOMSON HOLDINGS LIMITED incorporated?
TOMSON HOLDINGS LIMITED was incorporated in Hong Kong on March 15, 1994.
Is TOMSON HOLDINGS LIMITED still active?
Yes. TOMSON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TOMSON HOLDINGS LIMITED's CR number and BRN?
TOMSON HOLDINGS LIMITED's company registration (CR) number is 0469566 and its business registration number (BRN) is 17937931.
Where is TOMSON HOLDINGS LIMITED's registered office?
TOMSON HOLDINGS LIMITED's registered office is at FLAT A & B, 8/F KWAI BO INDUSTRIAL BLDG 40 WONG CHUK HANG ROAD HONG KONG.
What type of company is TOMSON HOLDINGS LIMITED?
TOMSON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOMSON HOLDINGS LIMITED filed?
TOMSON HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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