TIBC Holding Company Limited
磐石國際保險顧問有限公司
About this company
TIBC Holding Company Limited is a Hong Kong private company limited by shares incorporated on November 10, 2015. It is registered with company registration (CR) number 2305813 and business registration number (BRN) 65445299. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YUCHENG FINANCIAL ADVISORY LIMITED until July 26, 2016. Its registered office is at UNIT 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2015, most recently (C)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 2305813
- BRN
- 65445299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
UNIT 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-04-06)
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Name History
| Name | From | To |
|---|---|---|
| 磐石國際保險顧問有限公司 | 2016-07-26 | Current |
| 鈺誠理財有限公司 | 2015-11-10 | 2016-07-26 |
| TIBC Holding Company Limited | — | Current |
| Topstone International Insurance Brokers Limited | 2016-07-26 | — |
| YUCHENG FINANCIAL ADVISORY LIMITED | 2015-11-10 | 2016-07-26 |
Company Documents
(C)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-09-09 · Name Change
Certificate of Change of Name
2025-09-09 · Name Change
(E)FNSC1 - Return of Allotment
2025-01-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-13 · Share Related
(E)Special resolution
2022-11-11 · Other
(E)Special resolution
2022-09-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-09 | |
| Certificate of Change of Name | Name Change | 2025-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-13 | |
| (E)Special resolution | Other | 2022-11-11 | |
| (E)Special resolution | Other | 2022-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-06 |
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Frequently asked questions
When was TIBC Holding Company Limited incorporated?
TIBC Holding Company Limited was incorporated in Hong Kong on November 10, 2015.
Is TIBC Holding Company Limited still active?
Yes. TIBC Holding Company Limited is currently active on the Hong Kong Companies Register.
What are TIBC Holding Company Limited's CR number and BRN?
TIBC Holding Company Limited's company registration (CR) number is 2305813 and its business registration number (BRN) is 65445299.
Where is TIBC Holding Company Limited's registered office?
TIBC Holding Company Limited's registered office is at UNIT 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is TIBC Holding Company Limited?
TIBC Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIBC Holding Company Limited filed?
TIBC Holding Company Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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