QMIS TBS Capital Group Corporation Limited
華亞豐祥金融集團有限公司
About this company
QMIS TBS Capital Group Corporation Limited is a Hong Kong private company limited by shares incorporated on September 9, 2013. It is registered with company registration (CR) number 1964374 and business registration number (BRN) 62012631. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently QMIS Ample Luck Financial Group Limited until June 16, 2020. Its registered office is at UNIT 2101, 21/F., INFINITUS PLAZA 199 DES VOEUX ROAD CETNRAL, SHEUNG WAN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 10, 2026.
Company Information
- CR Number
- 1964374
- BRN
- 62012631
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-09
Registered office
Current address
UNIT 2101, 21/F., INFINITUS PLAZA 199 DES VOEUX ROAD CETNRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華亞豐祥金融集團有限公司 | 2018-07-19 | Current |
| 華銀金融信貸有限公司 | 2016-04-28 | 2018-07-19 |
| 香港鏵銀金融信貸有限公司 | 2013-09-09 | 2016-04-28 |
| QMIS TBS Capital Group Corporation Limited | 2020-06-16 | Current |
| QMIS Ample Luck Financial Group Limited | 2018-07-19 | 2020-06-16 |
| QMIS Huayin Finance Credit Limited | 2013-09-09 | 2018-07-19 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-20 · Share Related
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-16 · Name Change
Certificate of Change of Name
2020-06-16 · Name Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-16 | |
| Certificate of Change of Name | Name Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-22 |
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Frequently asked questions
When was QMIS TBS Capital Group Corporation Limited incorporated?
QMIS TBS Capital Group Corporation Limited was incorporated in Hong Kong on September 9, 2013.
Is QMIS TBS Capital Group Corporation Limited still active?
Yes. QMIS TBS Capital Group Corporation Limited is currently active on the Hong Kong Companies Register.
What are QMIS TBS Capital Group Corporation Limited's CR number and BRN?
QMIS TBS Capital Group Corporation Limited's company registration (CR) number is 1964374 and its business registration number (BRN) is 62012631.
Where is QMIS TBS Capital Group Corporation Limited's registered office?
QMIS TBS Capital Group Corporation Limited's registered office is at UNIT 2101, 21/F., INFINITUS PLAZA 199 DES VOEUX ROAD CETNRAL, SHEUNG WAN HONG KONG.
What type of company is QMIS TBS Capital Group Corporation Limited?
QMIS TBS Capital Group Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has QMIS TBS Capital Group Corporation Limited filed?
QMIS TBS Capital Group Corporation Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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