Tempel HK Holding Co., Limited
About this company
Tempel HK Holding Co., Limited is a Hong Kong private company limited by shares incorporated on March 20, 2000. It is registered with company registration (CR) number 0709048 and business registration number (BRN) 30793671. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CNMC-HK Holding Co., Limited until June 30, 2005. Its registered office is at Unit 1919, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 80 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on April 9, 2026.
Company Information
- CR Number
- 0709048
- BRN
- 30793671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-20
Registered office
Current address
Unit 1919, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
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As filed: ROOM 1919, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| Tempel HK Holding Co., Limited | 2005-06-30 | Current |
| CNMC-HK Holding Co., Limited | 2000-05-03 | 2005-06-30 |
| GUIDE TOP LIMITED | 2000-03-20 | 2000-05-03 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNAR1 - Annual Return
2024-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-23 · Other
(E)Altered Articles of Association
2021-02-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-16 · Memorandum & Articles
(E)Special resolution
2020-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-16 | |
| (E)Special resolution | Other | 2020-11-18 |
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Frequently asked questions
When was Tempel HK Holding Co., Limited incorporated?
Tempel HK Holding Co., Limited was incorporated in Hong Kong on March 20, 2000.
Is Tempel HK Holding Co., Limited still active?
Yes. Tempel HK Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are Tempel HK Holding Co., Limited's CR number and BRN?
Tempel HK Holding Co., Limited's company registration (CR) number is 0709048 and its business registration number (BRN) is 30793671.
Where is Tempel HK Holding Co., Limited's registered office?
Tempel HK Holding Co., Limited's registered office is at Unit 1919, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is Tempel HK Holding Co., Limited?
Tempel HK Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tempel HK Holding Co., Limited filed?
Tempel HK Holding Co., Limited has 80 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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