Tokyu Malls Development (Hong Kong) Limited
東急商業發展(香港)有限公司
About this company
Tokyu Malls Development (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on September 17, 2014. It is registered with company registration (CR) number 2145459 and business registration number (BRN) 63832286. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 1629A-30, 16/F OCEAN CTR HARBOUR CITY KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on October 24, 2025.
Company Information
- CR Number
- 2145459
- BRN
- 63832286
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-17
Registered office
Current address
SUITES 1629A-30, 16/F OCEAN CTR HARBOUR CITY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東急商業發展(香港)有限公司 | 2014-09-17 | Current |
| Tokyu Malls Development (Hong Kong) Limited | 2014-09-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 |
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Frequently asked questions
When was Tokyu Malls Development (Hong Kong) Limited incorporated?
Tokyu Malls Development (Hong Kong) Limited was incorporated in Hong Kong on September 17, 2014.
Is Tokyu Malls Development (Hong Kong) Limited still active?
Yes. Tokyu Malls Development (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Tokyu Malls Development (Hong Kong) Limited's CR number and BRN?
Tokyu Malls Development (Hong Kong) Limited's company registration (CR) number is 2145459 and its business registration number (BRN) is 63832286.
Where is Tokyu Malls Development (Hong Kong) Limited's registered office?
Tokyu Malls Development (Hong Kong) Limited's registered office is at SUITES 1629A-30, 16/F OCEAN CTR HARBOUR CITY KLN HONG KONG.
What type of company is Tokyu Malls Development (Hong Kong) Limited?
Tokyu Malls Development (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tokyu Malls Development (Hong Kong) Limited filed?
Tokyu Malls Development (Hong Kong) Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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