TBG MALL LEASING LIMITED
龍廣發展有限公司
About this company
TBG MALL LEASING LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2011. It is registered with company registration (CR) number 1564485 and business registration number (BRN) 53910088. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DRAGON MOST DEVELOPMENT LIMITED until October 7, 2011. Its registered office is at G/F., BLOCK K, TAK BO GARDEN 3 NGAU TAU KOK ROAD KOWLOON BAY, KOWLOON HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2011, most recently (E)FNM1 - Statement of Particulars of Charge filed on May 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1564485
- BRN
- 53910088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-24
Registered office
Current address
G/F., BLOCK K, TAK BO GARDEN 3 NGAU TAU KOK ROAD KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 龍廣發展有限公司 | 2011-02-24 | Current |
| TBG MALL LEASING LIMITED | 2011-10-07 | Current |
| DRAGON MOST DEVELOPMENT LIMITED | 2011-02-24 | 2011-10-07 |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-05-13 · Charges
(E)Instrument
2026-05-13 · Other
(E)Certificate of Registration of Charge
2026-05-13 · Charges
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-31 · Charges
(E)Instrument
2024-07-31 · Other
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-21 · Charges
(E)Instrument
2021-07-21 · Other
(E)Certificate of Registration of Charge
2021-07-21 · Charges
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-13 | |
| (E)Instrument | Other | 2026-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-31 | |
| (E)Instrument | Other | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-21 | |
| (E)Instrument | Other | 2021-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 |
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Frequently asked questions
When was TBG MALL LEASING LIMITED incorporated?
TBG MALL LEASING LIMITED was incorporated in Hong Kong on February 24, 2011.
Is TBG MALL LEASING LIMITED still active?
Yes. TBG MALL LEASING LIMITED is currently active on the Hong Kong Companies Register.
What are TBG MALL LEASING LIMITED's CR number and BRN?
TBG MALL LEASING LIMITED's company registration (CR) number is 1564485 and its business registration number (BRN) is 53910088.
Where is TBG MALL LEASING LIMITED's registered office?
TBG MALL LEASING LIMITED's registered office is at G/F., BLOCK K, TAK BO GARDEN 3 NGAU TAU KOK ROAD KOWLOON BAY, KOWLOON HONG KONG.
What type of company is TBG MALL LEASING LIMITED?
TBG MALL LEASING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBG MALL LEASING LIMITED filed?
TBG MALL LEASING LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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