TFL HOLDINGS LIMITED
About this company
TFL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2009. It is registered with company registration (CR) number 1375514 and business registration number (BRN) 51291951. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 27/F, TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.744(3) filed on April 30, 2026.
Company Information
- CR Number
- 1375514
- BRN
- 51291951
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2014-09-22
Registered office
Current address
27/F, TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TFL HOLDINGS LIMITED | 2009-09-22 | Current |
Company Documents
Information sheet re S.744(3)
2026-04-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)Amended document
2011-12-19 · Other
(E)Amended document
2011-12-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2009-12-08 · Share Related
(E)Ordinary resolution
2009-12-08 · Other
(E)FSC1 - Return of Allotments
2009-11-26 · Share Related
(E)Special resolution
2009-11-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)Amended document | Other | 2011-12-19 | |
| (E)Amended document | Other | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-12-08 | |
| (E)Ordinary resolution | Other | 2009-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-26 | |
| (E)Special resolution | Other | 2009-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-26 |
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Frequently asked questions
When was TFL HOLDINGS LIMITED incorporated?
TFL HOLDINGS LIMITED was incorporated in Hong Kong on September 22, 2009.
Is TFL HOLDINGS LIMITED still active?
Yes. TFL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TFL HOLDINGS LIMITED's CR number and BRN?
TFL HOLDINGS LIMITED's company registration (CR) number is 1375514 and its business registration number (BRN) is 51291951.
Where is TFL HOLDINGS LIMITED's registered office?
TFL HOLDINGS LIMITED's registered office is at 27/F, TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is TFL HOLDINGS LIMITED?
TFL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TFL HOLDINGS LIMITED filed?
TFL HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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