TBH Secretaries Limited
君益控股有限公司
About this company
TBH Secretaries Limited is a Hong Kong private company limited by shares incorporated on July 25, 2012. It is registered with company registration (CR) number 1778387 and business registration number (BRN) 60140824. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name STRATEGIC PARTNER HOLDINGS LIMITED until August 20, 2012. Its registered office is at 3504-06, 35TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 21, 2026.
Company Information
- CR Number
- 1778387
- BRN
- 60140824
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
3504-06, 35TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 君益控股有限公司 | 2012-07-25 | Current |
| TBH Secretaries Limited | 2012-08-20 | Current |
| STRATEGIC PARTNER HOLDINGS LIMITED | 2012-07-25 | 2012-08-20 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 |
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Frequently asked questions
When was TBH Secretaries Limited incorporated?
TBH Secretaries Limited was incorporated in Hong Kong on July 25, 2012.
Is TBH Secretaries Limited still active?
Yes. TBH Secretaries Limited is currently active on the Hong Kong Companies Register.
What are TBH Secretaries Limited's CR number and BRN?
TBH Secretaries Limited's company registration (CR) number is 1778387 and its business registration number (BRN) is 60140824.
Where is TBH Secretaries Limited's registered office?
TBH Secretaries Limited's registered office is at 3504-06, 35TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is TBH Secretaries Limited?
TBH Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBH Secretaries Limited filed?
TBH Secretaries Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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