Thames Investment Limited
泰晤投資有限公司
About this company
Thames Investment Limited is a Hong Kong private company limited by shares incorporated on December 23, 2006. It is registered with company registration (CR) number 1097551 and business registration number (BRN) 37486237. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 17, 2024. It previously operated under the name Thames Estate Limited until March 27, 2012. There are 38 documents on file with the Companies Registry dating back to 2006, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 14, 2026.
Company Information
- CR Number
- 1097551
- BRN
- 37486237
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-09-17
Name History
| Name | From | To |
|---|---|---|
| 泰晤投資有限公司 | 2012-03-27 | Current |
| 泰晤士產業有限公司 | 2006-12-23 | 2012-03-27 |
| Thames Investment Limited | 2012-03-27 | Current |
| Thames Estate Limited | 2006-12-23 | 2012-03-27 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-01 · Share Related
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 |
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Frequently asked questions
When was Thames Investment Limited incorporated?
Thames Investment Limited was incorporated in Hong Kong on December 23, 2006.
Is Thames Investment Limited still active?
Yes. Thames Investment Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 17, 2024).
What are Thames Investment Limited's CR number and BRN?
Thames Investment Limited's company registration (CR) number is 1097551 and its business registration number (BRN) is 37486237.
What type of company is Thames Investment Limited?
Thames Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Thames Investment Limited filed?
Thames Investment Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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