TD TECH HOLDING LIMITED
About this company
TD TECH HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2003. It is registered with company registration (CR) number 0863514 and business registration number (BRN) 34003828. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TD TECH LIMITED until November 11, 2004. Its registered office is at 14/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 87 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on November 5, 2025.
Company Information
- CR Number
- 0863514
- BRN
- 34003828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
14/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 817 companies at ONE TAIKOO PLACE →
As filed: 14TH FLOOR, ONE TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TD TECH HOLDING LIMITED | 2004-11-12 | Current |
| TD TECH LIMITED | 2003-09-26 | 2004-11-11 |
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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-11-11 · Share Related
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-01 · Director/Secretary Change
(E)Special resolution for reduction of capital
2024-10-14 · Other
(E)FNSC17 - Solvency Statement
2024-10-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-15 · Memorandum & Articles
(E)Special resolution
2024-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| (E)Special resolution for reduction of capital | Other | 2024-10-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-10-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-15 | |
| (E)Special resolution | Other | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 |
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Frequently asked questions
When was TD TECH HOLDING LIMITED incorporated?
TD TECH HOLDING LIMITED was incorporated in Hong Kong on September 26, 2003.
Is TD TECH HOLDING LIMITED still active?
Yes. TD TECH HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are TD TECH HOLDING LIMITED's CR number and BRN?
TD TECH HOLDING LIMITED's company registration (CR) number is 0863514 and its business registration number (BRN) is 34003828.
Where is TD TECH HOLDING LIMITED's registered office?
TD TECH HOLDING LIMITED's registered office is at 14/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is TD TECH HOLDING LIMITED?
TD TECH HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TD TECH HOLDING LIMITED filed?
TD TECH HOLDING LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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