TREASURE BAY HOLDINGS LIMITED
佳備控股有限公司
About this company
TREASURE BAY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2010. It is registered with company registration (CR) number 1463497 and business registration number (BRN) 52793077. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 9/F NEW WORLD TOWER I 18 QUEEN'S RD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on June 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1463497
- BRN
- 52793077
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
9/F NEW WORLD TOWER I 18 QUEEN'S RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-08-17)
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Name History
| Name | From | To |
|---|---|---|
| 佳備控股有限公司 | 2010-06-01 | Current |
| TREASURE BAY HOLDINGS LIMITED | 2010-06-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-06 · Memorandum & Articles
(E)Special resolution
2025-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-14 · Charges
(E)Instrument
2025-07-14 · Other
(E)Certificate of Registration of Charge
2025-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-08 · Address Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-06 | |
| (E)Special resolution | Other | 2025-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-14 | |
| (E)Instrument | Other | 2025-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 |
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Frequently asked questions
When was TREASURE BAY HOLDINGS LIMITED incorporated?
TREASURE BAY HOLDINGS LIMITED was incorporated in Hong Kong on June 1, 2010.
Is TREASURE BAY HOLDINGS LIMITED still active?
Yes. TREASURE BAY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TREASURE BAY HOLDINGS LIMITED's CR number and BRN?
TREASURE BAY HOLDINGS LIMITED's company registration (CR) number is 1463497 and its business registration number (BRN) is 52793077.
Where is TREASURE BAY HOLDINGS LIMITED's registered office?
TREASURE BAY HOLDINGS LIMITED's registered office is at 9/F NEW WORLD TOWER I 18 QUEEN'S RD CENTRAL HONG KONG.
What type of company is TREASURE BAY HOLDINGS LIMITED?
TREASURE BAY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TREASURE BAY HOLDINGS LIMITED filed?
TREASURE BAY HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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