TBEA Shenyang Transformer Group Investment Company Limited
特變電工沈變集團投資有限公司
About this company
TBEA Shenyang Transformer Group Investment Company Limited is a Hong Kong private company limited by shares incorporated on March 3, 2020. It is registered with company registration (CR) number 2920292 and business registration number (BRN) 71645629. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2020, most recently (E)FNSC1 - Return of Allotment filed on July 17, 2026.
Company Information
- CR Number
- 2920292
- BRN
- 71645629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-03
Registered office
Current address
ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-02)
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Name History
| Name | From | To |
|---|---|---|
| 特變電工沈變集團投資有限公司 | 2020-03-03 | Current |
| TBEA Shenyang Transformer Group Investment Company Limited | 2020-03-03 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2026-07-17 · Share Related
(E)FNSC1 - Return of Allotment
2026-05-27 · Share Related
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-07-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-17 · Address Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2024-09-03 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-09-03 · Share Related
(E)FNSC1 - Return of Allotment
2024-09-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-04 · Memorandum & Articles
(E)Special resolution
2024-03-04 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-26 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-18 · Other
(E)Special resolution for reduction of capital
2024-01-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2024-09-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-04 | |
| (E)Special resolution | Other | 2024-03-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-18 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-18 |
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Frequently asked questions
When was TBEA Shenyang Transformer Group Investment Company Limited incorporated?
TBEA Shenyang Transformer Group Investment Company Limited was incorporated in Hong Kong on March 3, 2020.
Is TBEA Shenyang Transformer Group Investment Company Limited still active?
Yes. TBEA Shenyang Transformer Group Investment Company Limited is currently active on the Hong Kong Companies Register.
What are TBEA Shenyang Transformer Group Investment Company Limited's CR number and BRN?
TBEA Shenyang Transformer Group Investment Company Limited's company registration (CR) number is 2920292 and its business registration number (BRN) is 71645629.
Where is TBEA Shenyang Transformer Group Investment Company Limited's registered office?
TBEA Shenyang Transformer Group Investment Company Limited's registered office is at ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN HONG KONG.
What type of company is TBEA Shenyang Transformer Group Investment Company Limited?
TBEA Shenyang Transformer Group Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBEA Shenyang Transformer Group Investment Company Limited filed?
TBEA Shenyang Transformer Group Investment Company Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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