TOWERCREST HOLDINGS GROUP LIMITED
新恒基控股集團有限公司
About this company
TOWERCREST HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1999. It is registered with company registration (CR) number 0687537 and business registration number (BRN) 30382145. 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 TOWERCREST TECHNOLOGY DEVELOPMENT LIMITED until August 25, 2002. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1999, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 19, 2024.
Company Information
- CR Number
- 0687537
- BRN
- 30382145
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-09-03)
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Name History
| Name | From | To |
|---|---|---|
| 新恒基控股集團有限公司 | 2002-08-26 | Current |
| 新恒基科技發展有限公司 | 1999-09-03 | 2002-08-26 |
| TOWERCREST HOLDINGS GROUP LIMITED | 2002-08-26 | Current |
| TOWERCREST TECHNOLOGY DEVELOPMENT LIMITED | 1999-09-03 | 2002-08-25 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 |
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Frequently asked questions
When was TOWERCREST HOLDINGS GROUP LIMITED incorporated?
TOWERCREST HOLDINGS GROUP LIMITED was incorporated in Hong Kong on September 3, 1999.
Is TOWERCREST HOLDINGS GROUP LIMITED still active?
Yes. TOWERCREST HOLDINGS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are TOWERCREST HOLDINGS GROUP LIMITED's CR number and BRN?
TOWERCREST HOLDINGS GROUP LIMITED's company registration (CR) number is 0687537 and its business registration number (BRN) is 30382145.
Where is TOWERCREST HOLDINGS GROUP LIMITED's registered office?
TOWERCREST HOLDINGS GROUP LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is TOWERCREST HOLDINGS GROUP LIMITED?
TOWERCREST HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOWERCREST HOLDINGS GROUP LIMITED filed?
TOWERCREST HOLDINGS GROUP LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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