TPG HOLDINGS LIMITED
天鵬集團控股有限公司
About this company
TPG HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1999. It is registered with company registration (CR) number 0676319 and business registration number (BRN) 30240830. 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 previously operated under the name GOLDEN KING ENTERPRISES LIMITED until August 22, 2005. Its registered office is at Unit B, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG DISTRICT, KLN. There are 54 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0676319
- BRN
- 30240830
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-05-19
Registered office
Current address
Unit B, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG DISTRICT, KLN
All 4,328 companies at Hung To Centre →
As filed: ROOM B-27, UNIT B, 2/F., HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天鵬集團控股有限公司 | 2005-08-22 | Current |
| 海景企業有限公司 | 1999-05-19 | 2005-08-22 |
| TPG HOLDINGS LIMITED | 2005-08-22 | Current |
| GOLDEN KING ENTERPRISES LIMITED | 1999-05-19 | 2005-08-22 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
2021-10-04 · Other
Information sheet re S.745(2)(b)
2021-09-17 · Other
Information sheet re striking off of this company under consideration
2021-08-04 · Other
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-16 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · 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 | 2021-10-04 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 |
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Frequently asked questions
When was TPG HOLDINGS LIMITED incorporated?
TPG HOLDINGS LIMITED was incorporated in Hong Kong on May 19, 1999.
Is TPG HOLDINGS LIMITED still active?
Yes. TPG HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TPG HOLDINGS LIMITED's CR number and BRN?
TPG HOLDINGS LIMITED's company registration (CR) number is 0676319 and its business registration number (BRN) is 30240830.
Where is TPG HOLDINGS LIMITED's registered office?
TPG HOLDINGS LIMITED's registered office is at Unit B, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG DISTRICT, KLN.
What type of company is TPG HOLDINGS LIMITED?
TPG HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TPG HOLDINGS LIMITED filed?
TPG HOLDINGS LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1999.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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