Tysan Foundation (Hong Kong) Limited
泰昇地基(香港)有限公司
About this company
Tysan Foundation (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on August 21, 2000. It is registered with company registration (CR) number 0728213 and business registration number (BRN) 31244801. 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 previously operated under the name TYSAN (HONG KONG) HOLDINGS LIMITED until August 22, 2012. Its registered office is at 20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 7, 2026.
Company Information
- CR Number
- 0728213
- BRN
- 31244801
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-21
Registered office
Current address
20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰昇地基(香港)有限公司 | 2012-08-22 | Current |
| 泰昇(香港)控股有限公司 | 2000-08-21 | 2012-08-22 |
| Tysan Foundation (Hong Kong) Limited | 2012-08-22 | Current |
| TYSAN (HONG KONG) HOLDINGS LIMITED | 2000-08-21 | 2012-08-22 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 |
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Frequently asked questions
When was Tysan Foundation (Hong Kong) Limited incorporated?
Tysan Foundation (Hong Kong) Limited was incorporated in Hong Kong on August 21, 2000.
Is Tysan Foundation (Hong Kong) Limited still active?
Yes. Tysan Foundation (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Tysan Foundation (Hong Kong) Limited's CR number and BRN?
Tysan Foundation (Hong Kong) Limited's company registration (CR) number is 0728213 and its business registration number (BRN) is 31244801.
Where is Tysan Foundation (Hong Kong) Limited's registered office?
Tysan Foundation (Hong Kong) Limited's registered office is at 20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG.
What type of company is Tysan Foundation (Hong Kong) Limited?
Tysan Foundation (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tysan Foundation (Hong Kong) Limited filed?
Tysan Foundation (Hong Kong) Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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