TAKE YOUR CARD LIMITED

便利咭有限公司

Live Dormant

1991-07-18 · Incorporated 35 years ago · Data updated: 2026-08-25

About this company

TAKE YOUR CARD LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1991. It is registered with company registration (CR) number 0318409 and business registration number (BRN) 14711479. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 1, 1996. Its registered office is at 4/F, PINE CREST COURT, 59 STATION LANE, KOWLOON CITY DISTRICT, KLN. There are 19 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 1991-07-18
Has Charges: No
Dormant: Yes
Dormancy Start: 1996-09-01

Registered office

Current address

4/F, PINE CREST COURT, 59 STATION LANE, KOWLOON CITY DISTRICT, KLN

All 3 companies at PINE CREST COURT →

As filed: 59 STATION LANE 4TH FLOOR HUNGHOM KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
便利咭有限公司	Chinese	1991-07-18	Current
TAKE YOUR CARD LIMITED	English	1991-07-18	Current

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

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special resolution

1996-08-31 · Other

(E)Statutory declaration (Dormant company)

1996-08-31 · Other

(E)Annual return

1996-04-18 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1995-02-07 · Other

(E)Annual return

1994-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-24 · Director/Secretary Change

(E)Annual return

1993-03-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-09-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-02-25 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-08-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-08-19 · Address Change

(E)FIB - Return of allotments

1991-08-19 · Other

(E)Memorandum & Articles of Association

1991-07-18 · Memorandum & Articles

(E)Statutory Declaration

1991-07-18 · Other

Certificate of Incorporation

1991-07-18 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special resolution	Other	1996-08-31
(E)Statutory declaration (Dormant company)	Other	1996-08-31
(E)Annual return	Annual Return	1996-04-18
(E)FIXA - Notice of resignation of director or secretary	Other	1995-02-07
(E)Annual return	Annual Return	1994-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-24
(E)Annual return	Annual Return	1993-03-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-15
(E)Notice of registered office and any change thereof	Address Change	1992-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-22
(E)Notice of registered office and any change thereof	Address Change	1992-02-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-08-19
(E)Notice of registered office and any change thereof	Address Change	1991-08-19
(E)FIB - Return of allotments	Other	1991-08-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-07-18
(E)Statutory Declaration	Other	1991-07-18
Certificate of Incorporation	Incorporation	1991-07-18

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