TS CONSULTANCY (HK) LIMITED
晉思策劃咨詢(香港)有限公司
About this company
TS CONSULTANCY (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2021. It is registered with company registration (CR) number 3039773 and business registration number (BRN) 72901329. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TOP BRIGHT LIMITED until April 2, 2024. Its registered office is at UNIT 04, 38TH FLOOR, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on May 21, 2026.
Company Information
- CR Number
- 3039773
- BRN
- 72901329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-19
Registered office
Current address
UNIT 04, 38TH FLOOR, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晉思策劃咨詢(香港)有限公司 | 2024-04-02 | Current |
| 泰保有限公司 | 2021-04-19 | 2024-04-02 |
| TS CONSULTANCY (HK) LIMITED | 2024-04-02 | Current |
| TOP BRIGHT LIMITED | 2021-04-19 | 2024-04-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Certificate of Change of Name
2024-04-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-26 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-19 · Share Related
(E)Articles of Association
2021-04-19 · Memorandum & Articles
Certificate of Incorporation
2021-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Certificate of Change of Name | Name Change | 2024-04-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-19 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-19 | |
| Certificate of Incorporation | Incorporation | 2021-04-19 |
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Frequently asked questions
When was TS CONSULTANCY (HK) LIMITED incorporated?
TS CONSULTANCY (HK) LIMITED was incorporated in Hong Kong on April 19, 2021.
Is TS CONSULTANCY (HK) LIMITED still active?
Yes. TS CONSULTANCY (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are TS CONSULTANCY (HK) LIMITED's CR number and BRN?
TS CONSULTANCY (HK) LIMITED's company registration (CR) number is 3039773 and its business registration number (BRN) is 72901329.
Where is TS CONSULTANCY (HK) LIMITED's registered office?
TS CONSULTANCY (HK) LIMITED's registered office is at UNIT 04, 38TH FLOOR, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is TS CONSULTANCY (HK) LIMITED?
TS CONSULTANCY (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TS CONSULTANCY (HK) LIMITED filed?
TS CONSULTANCY (HK) LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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