TBK & Sons Holdings Limited
About this company
TBK & Sons Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on December 20, 2018. It is registered with company registration (CR) number F0025114 and business registration number (BRN) 70217796. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1903, 19/F., WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2018, most recently (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company filed on February 26, 2026.
Company Information
- CR Number
- F0025114
- BRN
- 70217796
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2018-12-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1903, 19/F., WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-02-18)
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Name History
| Name | From | To |
|---|---|---|
| TBK & Sons Holdings Limited | 2018-12-20 | Current |
Company Documents
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-26 · Name Change
(E)Accounts
2026-02-26 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-01-26 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-22 · Name Change
(E)Accounts
2025-01-22 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-04-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-12 · Name Change
(E)Accounts
2024-01-12 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-01-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-01-03 · Other
(E)Special resolution
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-11-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-03-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-19 · Name Change
(E)Accounts
2023-01-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-01-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-26 | |
| (E)Accounts | Accounts | 2026-02-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-01-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-22 | |
| (E)Accounts | Accounts | 2025-01-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-04-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-12 | |
| (E)Accounts | Accounts | 2024-01-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-01-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-01-03 | |
| (E)Special resolution | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-11-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-03-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-19 | |
| (E)Accounts | Accounts | 2023-01-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-01-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-11 |
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Frequently asked questions
When was TBK & Sons Holdings Limited incorporated?
TBK & Sons Holdings Limited was first registered in Hong Kong on December 20, 2018.
Is TBK & Sons Holdings Limited still active?
Yes. TBK & Sons Holdings Limited is currently active on the Hong Kong Companies Register.
What are TBK & Sons Holdings Limited's CR number and BRN?
TBK & Sons Holdings Limited's company registration (CR) number is F0025114 and its business registration number (BRN) is 70217796.
Where is TBK & Sons Holdings Limited's registered office?
TBK & Sons Holdings Limited's registered office is at UNIT 1903, 19/F., WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is TBK & Sons Holdings Limited?
TBK & Sons Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has TBK & Sons Holdings Limited filed?
TBK & Sons Holdings Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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