TOM GROUP INTERNATIONAL LIMITED
超智能企業有限公司
About this company
TOM GROUP INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1999. It is registered with company registration (CR) number 0676894 and business registration number (BRN) 30122575. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TOM.COM INTERNATIONAL LIMITED until March 10, 2005. Its registered office is at ROOMS 1601-05, 16TH FLOOR, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG. There are 84 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on June 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0676894
- BRN
- 30122575
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-26
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOMS 1601-05, 16TH FLOOR, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超智能企業有限公司 | 1999-05-26 | Current |
| TOM GROUP INTERNATIONAL LIMITED | 2005-03-10 | Current |
| TOM.COM INTERNATIONAL LIMITED | 2000-04-05 | 2005-03-10 |
| SUPER CHANNEL ENTERPRISES LIMITED | 1999-05-26 | 2000-04-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-25 |
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Frequently asked questions
When was TOM GROUP INTERNATIONAL LIMITED incorporated?
TOM GROUP INTERNATIONAL LIMITED was incorporated in Hong Kong on May 26, 1999.
Is TOM GROUP INTERNATIONAL LIMITED still active?
Yes. TOM GROUP INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are TOM GROUP INTERNATIONAL LIMITED's CR number and BRN?
TOM GROUP INTERNATIONAL LIMITED's company registration (CR) number is 0676894 and its business registration number (BRN) is 30122575.
Where is TOM GROUP INTERNATIONAL LIMITED's registered office?
TOM GROUP INTERNATIONAL LIMITED's registered office is at ROOMS 1601-05, 16TH FLOOR, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is TOM GROUP INTERNATIONAL LIMITED?
TOM GROUP INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOM GROUP INTERNATIONAL LIMITED filed?
TOM GROUP INTERNATIONAL LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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