TFS Holding Limited
天孚控股有限公司
About this company
TFS Holding Limited is a Hong Kong private company limited by shares incorporated on March 10, 2009. It is registered with company registration (CR) number 1314625 and business registration number (BRN) 51566746. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GLORY PALACE INTERNATIONAL ENTERPRISE LIMITED until August 17, 2011. Its registered office is at Unit 668, 6/F, E. TAT FACTORY BUILDING, 4 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK. There are 63 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 13, 2026.
Company Information
- CR Number
- 1314625
- BRN
- 51566746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 668, 6/F, E. TAT FACTORY BUILDING, 4 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK
All 194 companies at E. TAT FACTORY BUILDING →
As filed: ROOM 668, 6/F, E TAT FACTORY BUILDING, 4 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天孚控股有限公司 | 2011-08-17 | Current |
| 耀廷國際企業有限公司 | 2009-03-10 | 2011-08-17 |
| TFS Holding Limited | 2011-08-17 | Current |
| GLORY PALACE INTERNATIONAL ENTERPRISE LIMITED | 2009-03-10 | 2011-08-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2026-03-13 · Annual Return
(E)FNSC1 - Return of Allotment
2025-09-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-09-02 · Share Related
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · 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
2023-10-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-08-14 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-29 · Share Related
(E)Special resolution
2022-06-13 · Other
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)Amended document
2021-08-11 · Other
(E)Amended document
2021-08-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| 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 | 2023-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-29 | |
| (E)Special resolution | Other | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)Amended document | Other | 2021-08-11 | |
| (E)Amended document | Other | 2021-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-03 |
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Frequently asked questions
When was TFS Holding Limited incorporated?
TFS Holding Limited was incorporated in Hong Kong on March 10, 2009.
Is TFS Holding Limited still active?
Yes. TFS Holding Limited is currently active on the Hong Kong Companies Register.
What are TFS Holding Limited's CR number and BRN?
TFS Holding Limited's company registration (CR) number is 1314625 and its business registration number (BRN) is 51566746.
Where is TFS Holding Limited's registered office?
TFS Holding Limited's registered office is at Unit 668, 6/F, E. TAT FACTORY BUILDING, 4 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK.
What type of company is TFS Holding Limited?
TFS Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TFS Holding Limited filed?
TFS Holding Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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