TYS46 (1F) Limited
About this company
TYS46 (1F) Limited is a Hong Kong private company limited by shares incorporated on December 29, 2020. It is registered with company registration (CR) number 3005727 and business registration number (BRN) 72514128. 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 UNIT 1-3, 28/F., MAX TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, KOWLOON HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on January 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3005727
- BRN
- 72514128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-29
Registered office
Current address
UNIT 1-3, 28/F., MAX TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TYS46 (1F) Limited | 2020-12-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-03 · Charges
(E)Instrument
2021-11-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-03 · Charges
(E)Instrument
2021-11-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-03 · Charges
(E)Instrument
2021-11-03 · Other
(E)Certificate of Registration of Charge
2021-11-03 · Charges
(E)Certificate of Registration of Charge
2021-11-03 · Charges
(E)Certificate of Registration of Charge
2021-11-03 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-03 | |
| (E)Instrument | Other | 2021-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-03 | |
| (E)Instrument | Other | 2021-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-03 | |
| (E)Instrument | Other | 2021-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 |
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Frequently asked questions
When was TYS46 (1F) Limited incorporated?
TYS46 (1F) Limited was incorporated in Hong Kong on December 29, 2020.
Is TYS46 (1F) Limited still active?
Yes. TYS46 (1F) Limited is currently active on the Hong Kong Companies Register.
What are TYS46 (1F) Limited's CR number and BRN?
TYS46 (1F) Limited's company registration (CR) number is 3005727 and its business registration number (BRN) is 72514128.
Where is TYS46 (1F) Limited's registered office?
TYS46 (1F) Limited's registered office is at UNIT 1-3, 28/F., MAX TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, KOWLOON HONG KONG.
What type of company is TYS46 (1F) Limited?
TYS46 (1F) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYS46 (1F) Limited filed?
TYS46 (1F) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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