TCL Smart Screen Technology (HK) Limited
中諾投資有限公司
About this company
TCL Smart Screen Technology (HK) Limited is a Hong Kong private company limited by shares incorporated on November 22, 2016. It is registered with company registration (CR) number 2454435 and business registration number (BRN) 66940185. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TCL CHILE INVESTMENTS HOLDINGS LIMITED until September 28, 2023. Its registered office is at 5/F, BUILDING 22E, HONG KONG SCIENCE PARK, 22 SCIENCE PARK EAST AVENUE, SHA TIN, SHA TIN DISTRICT, NT. There are 27 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on December 19, 2025.
Company Information
- CR Number
- 2454435
- BRN
- 66940185
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-22
Registered office
Current address
5/F, BUILDING 22E, HONG KONG SCIENCE PARK, 22 SCIENCE PARK EAST AVENUE, SHA TIN, SHA TIN DISTRICT, NT
All 90 companies at BUILDING 22E →
As filed: 5TH FLOOR, BUILDING 22E 22 SCIENCE PARK EAST AVENUE, HONG KONG SCIENCE PARK SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中諾投資有限公司 | 2016-11-22 | Current |
| TCL Smart Screen Technology (HK) Limited | 2023-09-28 | Current |
| TCL CHILE INVESTMENTS HOLDINGS LIMITED | 2017-03-23 | 2023-09-28 |
| CHINA PROMISE INVESTMENTS LIMITED | 2016-11-22 | 2017-03-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-28 · Name Change
Certificate of Change of Name
2023-09-28 · Name Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-14 · Address Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)Special resolution
2017-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-28 | |
| Certificate of Change of Name | Name Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)Special resolution | Other | 2017-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-23 |
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Frequently asked questions
When was TCL Smart Screen Technology (HK) Limited incorporated?
TCL Smart Screen Technology (HK) Limited was incorporated in Hong Kong on November 22, 2016.
Is TCL Smart Screen Technology (HK) Limited still active?
Yes. TCL Smart Screen Technology (HK) Limited is currently active on the Hong Kong Companies Register.
What are TCL Smart Screen Technology (HK) Limited's CR number and BRN?
TCL Smart Screen Technology (HK) Limited's company registration (CR) number is 2454435 and its business registration number (BRN) is 66940185.
Where is TCL Smart Screen Technology (HK) Limited's registered office?
TCL Smart Screen Technology (HK) Limited's registered office is at 5/F, BUILDING 22E, HONG KONG SCIENCE PARK, 22 SCIENCE PARK EAST AVENUE, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is TCL Smart Screen Technology (HK) Limited?
TCL Smart Screen Technology (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TCL Smart Screen Technology (HK) Limited filed?
TCL Smart Screen Technology (HK) Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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