TS Capital Charitable Foundation Limited
信宸資本慈善基金有限公司
About this company
TS Capital Charitable Foundation Limited is a Hong Kong company limited by guarantee incorporated on May 26, 2011. It is registered with company registration (CR) number 1607230 and business registration number (BRN) 58421082. 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 CITIC Capital Charitable Foundation Limited until January 5, 2022. Its registered office is at 28/F CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 12, 2026.
Company Information
- CR Number
- 1607230
- BRN
- 58421082
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-09-30
Registered office
Current address
28/F CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信宸資本慈善基金有限公司 | 2022-01-05 | Current |
| 中信資本慈善基金有限公司 | 2011-05-26 | 2022-01-05 |
| TS Capital Charitable Foundation Limited | 2022-01-05 | Current |
| CITIC Capital Charitable Foundation Limited | 2011-05-26 | 2022-01-05 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)Accounts / Financial Statements
2025-10-17 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)Accounts / Financial Statements
2024-10-28 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)Accounts / Financial Statements
2023-11-10 · Accounts
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)Accounts / Financial Statements
2022-11-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-05 · Name Change
Certificate of Change of Name
2022-01-05 · Name Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)Accounts / Financial Statements
2021-11-01 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)Accounts / Financial Statements
2020-10-21 · Accounts
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-05 | |
| Certificate of Change of Name | Name Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was TS Capital Charitable Foundation Limited incorporated?
TS Capital Charitable Foundation Limited was incorporated in Hong Kong on May 26, 2011.
Is TS Capital Charitable Foundation Limited still active?
Yes. TS Capital Charitable Foundation Limited is currently active on the Hong Kong Companies Register.
What are TS Capital Charitable Foundation Limited's CR number and BRN?
TS Capital Charitable Foundation Limited's company registration (CR) number is 1607230 and its business registration number (BRN) is 58421082.
Where is TS Capital Charitable Foundation Limited's registered office?
TS Capital Charitable Foundation Limited's registered office is at 28/F CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL HONG KONG.
What type of company is TS Capital Charitable Foundation Limited?
TS Capital Charitable Foundation Limited is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has TS Capital Charitable Foundation Limited filed?
TS Capital Charitable Foundation Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →