TBR Hong Kong Limited
About this company
TBR Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 29, 2011. It is registered with company registration (CR) number 1594467 and business registration number (BRN) 58292695. 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 thebookingroom (HK) Limited until May 20, 2015. Its registered office is at UNIT 2, 8/F., LT TOWER, NO. 31 CHONG YIP STREET, KWUN TONG, KLN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAA2 - Notice of Alteration of Company's Objects filed on August 5, 2026.
Company Information
- CR Number
- 1594467
- BRN
- 58292695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
UNIT 2, 8/F., LT TOWER, NO. 31 CHONG YIP STREET, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-10)
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Name History
| Name | From | To |
|---|---|---|
| TBR Hong Kong Limited | 2015-05-20 | Current |
| thebookingroom (HK) Limited | 2011-04-29 | 2015-05-20 |
Company Documents
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-08-05 · Other
(E)Altered Articles of Association
2026-08-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-07 · Memorandum & Articles
(E)Special resolution
2026-07-07 · Other
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-07 | |
| (E)Special resolution | Other | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 |
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Frequently asked questions
When was TBR Hong Kong Limited incorporated?
TBR Hong Kong Limited was incorporated in Hong Kong on April 29, 2011.
Is TBR Hong Kong Limited still active?
Yes. TBR Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are TBR Hong Kong Limited's CR number and BRN?
TBR Hong Kong Limited's company registration (CR) number is 1594467 and its business registration number (BRN) is 58292695.
Where is TBR Hong Kong Limited's registered office?
TBR Hong Kong Limited's registered office is at UNIT 2, 8/F., LT TOWER, NO. 31 CHONG YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is TBR Hong Kong Limited?
TBR Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBR Hong Kong Limited filed?
TBR Hong Kong Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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