TS Capital Facility Management Holding Company Limited
信宸資本設施管理控股有限公司
About this company
TS Capital Facility Management Holding Company Limited is a Hong Kong private company limited by shares incorporated on October 18, 2017. It is registered with company registration (CR) number 2592770 and business registration number (BRN) 68334136. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CITIC Capital Facility Management Holding Company Limited until March 2, 2022. Its registered office is at 28/F CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2017, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on February 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2592770
- BRN
- 68334136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
28/F CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信宸資本設施管理控股有限公司 | 2022-03-02 | Current |
| 中信資本設施管理控股有限公司 | 2018-02-02 | 2022-03-02 |
| TS Capital Facility Management Holding Company Limited | 2022-03-02 | Current |
| CITIC Capital Facility Management Holding Company Limited | 2018-02-02 | 2022-03-02 |
| CITIC Capital Jumbo Facility Management Holding Company Limited | 2017-10-18 | 2018-02-02 |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-12 · Charges
(E)Instrument
2026-02-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-21 · Charges
(E)Instrument
2026-01-21 · Other
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-13 · Memorandum & Articles
(C)FNM1 - Statement of Particulars of Charge
2023-09-12 · Charges
(C)Instrument
2023-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-12 · Charges
(E)Instrument
2023-09-12 · Other
(E)Certificate of Registration of Charge
2023-09-12 · Charges
(C)Certificate of Registration of Charge
2023-09-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-12 | |
| (E)Instrument | Other | 2026-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-21 | |
| (E)Instrument | Other | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-13 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-12 | |
| (C)Instrument | Other | 2023-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-12 | |
| (E)Instrument | Other | 2023-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-12 | |
| (C)Certificate of Registration of Charge | Charges | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 |
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Frequently asked questions
When was TS Capital Facility Management Holding Company Limited incorporated?
TS Capital Facility Management Holding Company Limited was incorporated in Hong Kong on October 18, 2017.
Is TS Capital Facility Management Holding Company Limited still active?
Yes. TS Capital Facility Management Holding Company Limited is currently active on the Hong Kong Companies Register.
What are TS Capital Facility Management Holding Company Limited's CR number and BRN?
TS Capital Facility Management Holding Company Limited's company registration (CR) number is 2592770 and its business registration number (BRN) is 68334136.
Where is TS Capital Facility Management Holding Company Limited's registered office?
TS Capital Facility Management Holding Company Limited's registered office is at 28/F CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG.
What type of company is TS Capital Facility Management Holding Company Limited?
TS Capital Facility Management Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TS Capital Facility Management Holding Company Limited filed?
TS Capital Facility Management Holding Company Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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