TC Group (Asia) Limited
拓信集團(亞洲)有限公司
About this company
TC Group (Asia) Limited is a Hong Kong private company limited by shares incorporated on October 2, 2009. It is registered with company registration (CR) number 1378491 and business registration number (BRN) 52757516. 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 EVERTONE TRANSPORTATION LIMITED until January 12, 2011. Its registered office is at ROOM 914, 9TH FLOOR, HOUSTON CENTRE NO. 63 MODY ROAD, TSIM SHA TSUI EAST KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 12, 2025.
Company Information
- CR Number
- 1378491
- BRN
- 52757516
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-02
Registered office
Current address
ROOM 914, 9TH FLOOR, HOUSTON CENTRE NO. 63 MODY ROAD, TSIM SHA TSUI EAST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 拓信集團(亞洲)有限公司 | 2011-01-12 | Current |
| 恒通運輸有限公司 | 2009-10-02 | 2011-01-12 |
| TC Group (Asia) Limited | 2011-01-12 | Current |
| EVERTONE TRANSPORTATION LIMITED | 2009-10-02 | 2011-01-12 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)Amended document
2020-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)Amended document | Other | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 |
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Frequently asked questions
When was TC Group (Asia) Limited incorporated?
TC Group (Asia) Limited was incorporated in Hong Kong on October 2, 2009.
Is TC Group (Asia) Limited still active?
Yes. TC Group (Asia) Limited is currently active on the Hong Kong Companies Register.
What are TC Group (Asia) Limited's CR number and BRN?
TC Group (Asia) Limited's company registration (CR) number is 1378491 and its business registration number (BRN) is 52757516.
Where is TC Group (Asia) Limited's registered office?
TC Group (Asia) Limited's registered office is at ROOM 914, 9TH FLOOR, HOUSTON CENTRE NO. 63 MODY ROAD, TSIM SHA TSUI EAST KLN HONG KONG.
What type of company is TC Group (Asia) Limited?
TC Group (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TC Group (Asia) Limited filed?
TC Group (Asia) Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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