TM Holding (Hong Kong) Limited
騰邁集團(香港)有限公司
About this company
TM Holding (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 1, 2002. It is registered with company registration (CR) number 0787497 and business registration number (BRN) 32466278. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HERCULES TECH LIMITED until August 1, 2006. Its registered office is at 27/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 0787497
- BRN
- 32466278
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-01
Registered office
Current address
27/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 騰邁集團(香港)有限公司 | 2006-08-01 | Current |
| 力士創科有限公司 | 2002-04-02 | 2006-08-01 |
| 基圖有限公司 | 2002-03-01 | 2002-04-02 |
| TM Holding (Hong Kong) Limited | 2006-08-01 | Current |
| HERCULES TECH LIMITED | 2002-04-02 | 2006-08-01 |
| TOTAL ALLIANCE LIMITED | 2002-03-01 | 2002-04-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)Amended document
2017-06-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-15 · Address Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)Amended document | Other | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 |
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Frequently asked questions
When was TM Holding (Hong Kong) Limited incorporated?
TM Holding (Hong Kong) Limited was incorporated in Hong Kong on March 1, 2002.
Is TM Holding (Hong Kong) Limited still active?
Yes. TM Holding (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are TM Holding (Hong Kong) Limited's CR number and BRN?
TM Holding (Hong Kong) Limited's company registration (CR) number is 0787497 and its business registration number (BRN) is 32466278.
Where is TM Holding (Hong Kong) Limited's registered office?
TM Holding (Hong Kong) Limited's registered office is at 27/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is TM Holding (Hong Kong) Limited?
TM Holding (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TM Holding (Hong Kong) Limited filed?
TM Holding (Hong Kong) Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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