TongChuang Holdings Limited
同創控股有限公司
About this company
TongChuang Holdings Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on June 24, 1999. It is registered with company registration (CR) number F0009652 and business registration number (BRN) 30176655. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently FTL Asia Holdings Limited until March 29, 2019. Its registered office is at ROOM 1701A, 17/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 212 documents on file with the Companies Registry dating back to 1999, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0009652
- BRN
- 30176655
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1999-06-24
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 1701A, 17/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-18)
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Name History
| Name | From | To |
|---|---|---|
| 同創控股有限公司 | 2019-03-29 | Current |
| 富通亞洲控股有限公司 | 2007-08-20 | 2019-03-29 |
| TongChuang Holdings Limited | 2019-03-29 | Current |
| FTL Asia Holdings Limited | 2016-08-12 | 2019-03-29 |
| Ageas Asia Holdings Limited | 2010-07-21 | 2016-08-12 |
| Fortis Asia Holdings Limited | 2007-08-20 | 2010-07-21 |
| Pacific Century Insurance Holdings Limited | 1999-06-24 | 2007-08-20 |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-03-02 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-21 · Name Change
(E)Accounts
2025-07-21 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-07 · Charges
(E)Instrument
2024-08-07 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-31 · Name Change
(E)Accounts
2024-07-31 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-04-30 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-04-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-12-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-10 · Name Change
(E)Accounts
2023-07-10 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-12-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-15 · Name Change
(E)Accounts
2022-07-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-21 | |
| (E)Accounts | Accounts | 2025-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-07 | |
| (E)Instrument | Other | 2024-08-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-31 | |
| (E)Accounts | Accounts | 2024-07-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-04-30 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-12-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-10 | |
| (E)Accounts | Accounts | 2023-07-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-15 | |
| (E)Accounts | Accounts | 2022-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 |
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Frequently asked questions
When was TongChuang Holdings Limited incorporated?
TongChuang Holdings Limited was first registered in Hong Kong on June 24, 1999.
Is TongChuang Holdings Limited still active?
Yes. TongChuang Holdings Limited is currently active on the Hong Kong Companies Register.
What are TongChuang Holdings Limited's CR number and BRN?
TongChuang Holdings Limited's company registration (CR) number is F0009652 and its business registration number (BRN) is 30176655.
Where is TongChuang Holdings Limited's registered office?
TongChuang Holdings Limited's registered office is at ROOM 1701A, 17/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is TongChuang Holdings Limited?
TongChuang Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has TongChuang Holdings Limited filed?
TongChuang Holdings Limited has 212 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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