TAM'S HOLDINGS LIMITED
譚氏控股有限公司
About this company
TAM'S HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2004. It is registered with company registration (CR) number 0942208 and business registration number (BRN) 35547215. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TALENT FAME HOLDINGS LIMITED until April 12, 2005. Its registered office is at SUITE 1201A, 12/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on December 31, 2025.
Company Information
- CR Number
- 0942208
- BRN
- 35547215
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-24
Registered office
Current address
SUITE 1201A, 12/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 譚氏控股有限公司 | 2005-04-12 | Current |
| 駿譽集團有限公司 | 2004-12-24 | 2005-04-12 |
| TAM'S HOLDINGS LIMITED | 2005-04-12 | Current |
| TALENT FAME HOLDINGS LIMITED | 2004-12-24 | 2005-04-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-03 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-28 · Other
(E)Special resolution for reduction of capital
2024-11-28 · Other
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2022-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-10-18 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-28 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 |
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Frequently asked questions
When was TAM'S HOLDINGS LIMITED incorporated?
TAM'S HOLDINGS LIMITED was incorporated in Hong Kong on December 24, 2004.
Is TAM'S HOLDINGS LIMITED still active?
Yes. TAM'S HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TAM'S HOLDINGS LIMITED's CR number and BRN?
TAM'S HOLDINGS LIMITED's company registration (CR) number is 0942208 and its business registration number (BRN) is 35547215.
Where is TAM'S HOLDINGS LIMITED's registered office?
TAM'S HOLDINGS LIMITED's registered office is at SUITE 1201A, 12/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, HONG KONG.
What type of company is TAM'S HOLDINGS LIMITED?
TAM'S HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAM'S HOLDINGS LIMITED filed?
TAM'S HOLDINGS LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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