T&C Secretarial Services Limited
康萃投資有限公司
About this company
T&C Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on January 19, 2007. It is registered with company registration (CR) number 1103448 and business registration number (BRN) 37713836. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JUMBO GREAT INVESTMENTS LIMITED until November 17, 2011. Its registered office is at OFFICE 1601 16/F LHT TOWER 31 QUEEN'S ROAD CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 5, 2026.
Company Information
- CR Number
- 1103448
- BRN
- 37713836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
OFFICE 1601 16/F LHT TOWER 31 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康萃投資有限公司 | 2007-01-19 | Current |
| T&C Secretarial Services Limited | 2011-11-17 | Current |
| JUMBO GREAT INVESTMENTS LIMITED | 2007-01-19 | 2011-11-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-11-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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
Frequently asked questions
When was T&C Secretarial Services Limited incorporated?
T&C Secretarial Services Limited was incorporated in Hong Kong on January 19, 2007.
Is T&C Secretarial Services Limited still active?
Yes. T&C Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are T&C Secretarial Services Limited's CR number and BRN?
T&C Secretarial Services Limited's company registration (CR) number is 1103448 and its business registration number (BRN) is 37713836.
Where is T&C Secretarial Services Limited's registered office?
T&C Secretarial Services Limited's registered office is at OFFICE 1601 16/F LHT TOWER 31 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is T&C Secretarial Services Limited?
T&C Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has T&C Secretarial Services Limited filed?
T&C Secretarial Services Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →