TSI GROUP LIMITED
技源集團有限公司
About this company
TSI GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2005. It is registered with company registration (CR) number 1015898 and business registration number (BRN) 36343608. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CENTURION FAR EAST LIMITED until August 8, 2008. Its registered office is at ROOM 1905, 19/F.,, WEST TOWER, SHUN TAK CENTRE,, 168-200 CONNAUGHT ROAD CENTRAL, HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on January 5, 2026.
Company Information
- CR Number
- 1015898
- BRN
- 36343608
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1905, 19/F.,, WEST TOWER, SHUN TAK CENTRE,, 168-200 CONNAUGHT ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 技源集團有限公司 | 2008-08-08 | Current |
| 通瑞遠東有限公司 | 2005-12-28 | 2008-08-08 |
| TSI GROUP LIMITED | 2008-08-08 | Current |
| CENTURION FAR EAST LIMITED | 2005-12-28 | 2008-08-08 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · 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
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-01-18 · Share Related
(E)Special resolution
2022-01-18 · Other
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)Amended document
2019-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| 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 | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-01-18 | |
| (E)Special resolution | Other | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)Amended document | Other | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-14 |
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Frequently asked questions
When was TSI GROUP LIMITED incorporated?
TSI GROUP LIMITED was incorporated in Hong Kong on December 28, 2005.
Is TSI GROUP LIMITED still active?
Yes. TSI GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are TSI GROUP LIMITED's CR number and BRN?
TSI GROUP LIMITED's company registration (CR) number is 1015898 and its business registration number (BRN) is 36343608.
Where is TSI GROUP LIMITED's registered office?
TSI GROUP LIMITED's registered office is at ROOM 1905, 19/F.,, WEST TOWER, SHUN TAK CENTRE,, 168-200 CONNAUGHT ROAD CENTRAL, HONG KONG.
What type of company is TSI GROUP LIMITED?
TSI GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TSI GROUP LIMITED filed?
TSI GROUP LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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