TBW TECH HOLDINGS LIMITED
三易科技控股有限公司
About this company
TBW TECH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 2018. It is registered with company registration (CR) number 2707384 and business registration number (BRN) 69487441. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TBW TECH INC. LIMITED until October 25, 2024. Its registered office is at Unit 506, 5/F, NEW WORLD TOWER, 18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 30 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on June 8, 2026.
Company Information
- CR Number
- 2707384
- BRN
- 69487441
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-08
Registered office
Current address
Unit 506, 5/F, NEW WORLD TOWER, 18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,032 companies at NEW WORLD TOWER →
As filed: UNIT 506, 5/F., NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-31)
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Name History
| Name | From | To |
|---|---|---|
| 三易科技控股有限公司 | — | Current |
| 三易康養科技有限公司 | 2022-03-29 | — |
| 三易（康養）有限公司 | 2019-01-17 | 2022-03-29 |
| TBW TECH HOLDINGS LIMITED | — | Current |
| TBW TECH INC. LIMITED | 2022-03-29 | 2024-10-25 |
| TB Wellness Inc. Limited | 2019-01-17 | 2022-03-29 |
| TaoBit Inc. Limited | 2018-06-08 | 2019-01-17 |
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
2026-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-12-10 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2024-10-25 · Name Change
Certificate of Change of Name
2024-10-25 · Name Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
Certificate of Change of Name
2022-03-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-29 · Name Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-15 · Director/Secretary Change
(E)Amended document
2020-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-25 | |
| Certificate of Change of Name | Name Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| Certificate of Change of Name | Name Change | 2022-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-15 | |
| (E)Amended document | Other | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 |
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Related companies
At the same registered office
Frequently asked questions
When was TBW TECH HOLDINGS LIMITED incorporated?
TBW TECH HOLDINGS LIMITED was incorporated in Hong Kong on June 8, 2018.
Is TBW TECH HOLDINGS LIMITED still active?
Yes. TBW TECH HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TBW TECH HOLDINGS LIMITED's CR number and BRN?
TBW TECH HOLDINGS LIMITED's company registration (CR) number is 2707384 and its business registration number (BRN) is 69487441.
Where is TBW TECH HOLDINGS LIMITED's registered office?
TBW TECH HOLDINGS LIMITED's registered office is at Unit 506, 5/F, NEW WORLD TOWER, 18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is TBW TECH HOLDINGS LIMITED?
TBW TECH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBW TECH HOLDINGS LIMITED filed?
TBW TECH HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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