TAMC Secretaries Limited
天安卓健秘書有限公司
About this company
TAMC Secretaries Limited is a Hong Kong private company limited by shares incorporated on September 5, 1997. It is registered with company registration (CR) number 0623083 and business registration number (BRN) 21332541. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA ONLINE SECRETARIES LIMITED until May 28, 2024. There are 99 documents on file with the Companies Registry dating back to 1997, most recently (E)FNA2 - Notification of Resignation of Auditor filed on May 4, 2026.
Company Information
- CR Number
- 0623083
- BRN
- 21332541
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-05
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 天安卓健秘書有限公司 | 2024-05-28 | Current |
| 中國網絡秘書有限公司 | 2000-07-03 | 2024-05-28 |
| 安樺有限公司 | 1997-09-05 | 2000-07-03 |
| TAMC Secretaries Limited | 2024-05-28 | Current |
| CHINA ONLINE SECRETARIES LIMITED | 2000-07-03 | 2024-05-28 |
| ONWEX LIMITED | 1997-09-05 | 2000-07-02 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-10-28 · Other
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-28 · Name Change
Certificate of Change of Name
2024-05-28 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-28 | |
| Certificate of Change of Name | Name Change | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 |
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Frequently asked questions
When was TAMC Secretaries Limited incorporated?
TAMC Secretaries Limited was incorporated in Hong Kong on September 5, 1997.
Is TAMC Secretaries Limited still active?
Yes. TAMC Secretaries Limited is currently active on the Hong Kong Companies Register.
What are TAMC Secretaries Limited's CR number and BRN?
TAMC Secretaries Limited's company registration (CR) number is 0623083 and its business registration number (BRN) is 21332541.
What type of company is TAMC Secretaries Limited?
TAMC Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAMC Secretaries Limited filed?
TAMC Secretaries Limited has 99 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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