TBC Holdings Limited
About this company
TBC Holdings Limited is a Hong Kong private company limited by shares incorporated on March 2, 2022. It is registered with company registration (CR) number 3131952 and business registration number (BRN) 73834414. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HEG Group Limited until August 8, 2023. Its registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.
Company Information
- CR Number
- 3131952
- BRN
- 73834414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-02
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TBC Holdings Limited | 2023-08-08 | Current |
| HEG Group Limited | 2022-03-02 | 2023-08-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-08-08 · Name Change
Certificate of Change of Name
2023-08-08 · Name Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-03-02 · Share Related
(E)Articles of Association
2022-03-02 · Memorandum & Articles
Certificate of Incorporation
2022-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-08 | |
| Certificate of Change of Name | Name Change | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-03-02 | |
| (E)Articles of Association | Memorandum & Articles | 2022-03-02 | |
| Certificate of Incorporation | Incorporation | 2022-03-02 |
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Frequently asked questions
When was TBC Holdings Limited incorporated?
TBC Holdings Limited was incorporated in Hong Kong on March 2, 2022.
Is TBC Holdings Limited still active?
Yes. TBC Holdings Limited is currently active on the Hong Kong Companies Register.
What are TBC Holdings Limited's CR number and BRN?
TBC Holdings Limited's company registration (CR) number is 3131952 and its business registration number (BRN) is 73834414.
Where is TBC Holdings Limited's registered office?
TBC Holdings Limited's registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is TBC Holdings Limited?
TBC Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBC Holdings Limited filed?
TBC Holdings Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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