TEMIS LUXURY HONG KONG LIMITED
天馬仕威豹奢侈品服務(亞洲)有限公司
About this company
TEMIS LUXURY HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 2019. It is registered with company registration (CR) number 2799220 and business registration number (BRN) 70413966. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Temis Vpower Luxury (Asia) Limited until September 22, 2023. Its registered office is at UNIT 406A, 4/F, TOWER 1 SOUTH SEAS CENTRE NO.75 MODY ROAD KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on March 23, 2026.
Company Information
- CR Number
- 2799220
- BRN
- 70413966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-02-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-28
Registered office
Current address
UNIT 406A, 4/F, TOWER 1 SOUTH SEAS CENTRE NO.75 MODY ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天馬仕威豹奢侈品服務(亞洲)有限公司 | 2019-02-28 | Current |
| TEMIS LUXURY HONG KONG LIMITED | 2023-09-22 | Current |
| Temis Vpower Luxury (Asia) Limited | 2019-02-28 | 2023-09-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-09-22 · Name Change
Certificate of Change of Name
2023-09-22 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-11 · Memorandum & Articles
(E)Special resolution
2023-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-22 | |
| Certificate of Change of Name | Name Change | 2023-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-11 | |
| (E)Special resolution | Other | 2023-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 |
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Frequently asked questions
When was TEMIS LUXURY HONG KONG LIMITED incorporated?
TEMIS LUXURY HONG KONG LIMITED was incorporated in Hong Kong on February 28, 2019.
Is TEMIS LUXURY HONG KONG LIMITED still active?
Yes. TEMIS LUXURY HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are TEMIS LUXURY HONG KONG LIMITED's CR number and BRN?
TEMIS LUXURY HONG KONG LIMITED's company registration (CR) number is 2799220 and its business registration number (BRN) is 70413966.
Where is TEMIS LUXURY HONG KONG LIMITED's registered office?
TEMIS LUXURY HONG KONG LIMITED's registered office is at UNIT 406A, 4/F, TOWER 1 SOUTH SEAS CENTRE NO.75 MODY ROAD KLN HONG KONG.
What type of company is TEMIS LUXURY HONG KONG LIMITED?
TEMIS LUXURY HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TEMIS LUXURY HONG KONG LIMITED filed?
TEMIS LUXURY HONG KONG LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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