Tegent Holdings Limited
德祥控股有限公司
About this company
Tegent Holdings Limited is a Hong Kong private company limited by shares incorporated on November 19, 2003. It is registered with company registration (CR) number 0871357 and business registration number (BRN) 34094198. 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 has operated under 2 previous names, most recently Tegent Development Consulting Limited until April 26, 2022. There are 62 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on December 15, 2025.
Company Information
- CR Number
- 0871357
- BRN
- 34094198
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-19
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 德祥控股有限公司 | 2022-04-26 | Current |
| 德致發展顧問有限公司 | 2015-02-12 | 2022-04-26 |
| 賈保志測試服務有限公司 | 2003-11-19 | 2015-02-12 |
| Tegent Holdings Limited | 2022-04-26 | Current |
| Tegent Development Consulting Limited | 2015-02-12 | 2022-04-26 |
| GABUJI LABORATORY TECHNICAL SERVICES LIMITED | 2003-11-19 | 2015-02-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-06 · Address Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-04-26 · Name Change
Certificate of Change of Name
2022-04-26 · Name Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-04 · Memorandum & Articles
(E)Special resolution
2018-05-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-26 | |
| Certificate of Change of Name | Name Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-04 | |
| (E)Special resolution | Other | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 |
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Frequently asked questions
When was Tegent Holdings Limited incorporated?
Tegent Holdings Limited was incorporated in Hong Kong on November 19, 2003.
Is Tegent Holdings Limited still active?
Yes. Tegent Holdings Limited is currently active on the Hong Kong Companies Register.
What are Tegent Holdings Limited's CR number and BRN?
Tegent Holdings Limited's company registration (CR) number is 0871357 and its business registration number (BRN) is 34094198.
What type of company is Tegent Holdings Limited?
Tegent Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tegent Holdings Limited filed?
Tegent Holdings Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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