TMYS1 Limited
About this company
TMYS1 Limited is a Hong Kong private company limited by shares incorporated on August 10, 2018. It is registered with company registration (CR) number 2732736 and business registration number (BRN) 69743483. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 3201, JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 75 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 10, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2732736
- BRN
- 69743483
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
Registered office
Current address
SUITE 3201, JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TMYS1 Limited | 2018-08-10 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)Certificate of Registration of Charge
2024-04-29 · Charges
(E)Certificate of Registration of Charge
2024-04-29 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-12 · Memorandum & Articles
(E)Special resolution
2024-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-02-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-12 | |
| (E)Special resolution | Other | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was TMYS1 Limited incorporated?
TMYS1 Limited was incorporated in Hong Kong on August 10, 2018.
Is TMYS1 Limited still active?
Yes. TMYS1 Limited is currently active on the Hong Kong Companies Register.
What are TMYS1 Limited's CR number and BRN?
TMYS1 Limited's company registration (CR) number is 2732736 and its business registration number (BRN) is 69743483.
Where is TMYS1 Limited's registered office?
TMYS1 Limited's registered office is at SUITE 3201, JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is TMYS1 Limited?
TMYS1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TMYS1 Limited filed?
TMYS1 Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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