TBP Interfacing Holdings (H.K.) Limited
About this company
TBP Interfacing Holdings (H.K.) Limited is a Hong Kong private company limited by shares incorporated on May 3, 2011. It is registered with company registration (CR) number 1595061 and business registration number (BRN) 58298675. 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 has operated under 2 previous names, most recently TBP Tianheng Pharma Holdings (H.K.) Limited until August 31, 2011. Its registered office is at RM 705-706, 7/F., CHINA INSURANCE GROUP BLDG., NO 141 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 8, 2026.
Company Information
- CR Number
- 1595061
- BRN
- 58298675
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-03
Registered office
Current address
RM 705-706, 7/F., CHINA INSURANCE GROUP BLDG., NO 141 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-05-03)
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Name History
| Name | From | To |
|---|---|---|
| TBP Interfacing Holdings (H.K.) Limited | 2011-08-31 | Current |
| TBP Tianheng Pharma Holdings (H.K.) Limited | 2011-06-20 | 2011-08-31 |
| TBP Poly Investment Holdings XI (HK) Limited | 2011-05-03 | 2011-06-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 |
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Frequently asked questions
When was TBP Interfacing Holdings (H.K.) Limited incorporated?
TBP Interfacing Holdings (H.K.) Limited was incorporated in Hong Kong on May 3, 2011.
Is TBP Interfacing Holdings (H.K.) Limited still active?
Yes. TBP Interfacing Holdings (H.K.) Limited is currently active on the Hong Kong Companies Register.
What are TBP Interfacing Holdings (H.K.) Limited's CR number and BRN?
TBP Interfacing Holdings (H.K.) Limited's company registration (CR) number is 1595061 and its business registration number (BRN) is 58298675.
Where is TBP Interfacing Holdings (H.K.) Limited's registered office?
TBP Interfacing Holdings (H.K.) Limited's registered office is at RM 705-706, 7/F., CHINA INSURANCE GROUP BLDG., NO 141 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is TBP Interfacing Holdings (H.K.) Limited?
TBP Interfacing Holdings (H.K.) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBP Interfacing Holdings (H.K.) Limited filed?
TBP Interfacing Holdings (H.K.) Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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