HUMPHREY & SONS LIMITED
About this company
HUMPHREY & SONS LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2003. It is registered with company registration (CR) number 0872315 and business registration number (BRN) 34208432. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 12, 2022. It previously operated under the name TF CAPITAL LIMITED until April 10, 2006. Its registered office is at FLAT 9, BLOCK 8/F, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0872315
- BRN
- 34208432
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-07-12
Compliance & Flags
- One-member Company
- Yes 2021-11-26
Registered office
Current address
FLAT 9, BLOCK 8/F, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HUMPHREY & SONS LIMITED | 2006-04-10 | Current |
| TF CAPITAL LIMITED | 2003-11-26 | 2006-04-10 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-08-12 · Other
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-12 · Address Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)Amended document
2018-01-05 · Other
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)Special resolution
2013-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)Amended document | Other | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)Special resolution | Other | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HUMPHREY & SONS LIMITED incorporated?
HUMPHREY & SONS LIMITED was incorporated in Hong Kong on November 26, 2003.
Is HUMPHREY & SONS LIMITED still active?
Yes. HUMPHREY & SONS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 12, 2022).
What are HUMPHREY & SONS LIMITED's CR number and BRN?
HUMPHREY & SONS LIMITED's company registration (CR) number is 0872315 and its business registration number (BRN) is 34208432.
Where is HUMPHREY & SONS LIMITED's registered office?
HUMPHREY & SONS LIMITED's registered office is at FLAT 9, BLOCK 8/F, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, KLN HONG KONG.
What type of company is HUMPHREY & SONS LIMITED?
HUMPHREY & SONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUMPHREY & SONS LIMITED filed?
HUMPHREY & SONS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →