TAIAN INTERNATIONAL LIMITED
香港泰安國際有限公司
About this company
TAIAN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1994. It is registered with company registration (CR) number 0488125 and business registration number (BRN) 18537984. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 3, 2016. It has operated under 2 previous names, most recently PERSIAN GULF INT'L CO., LIMITED until August 12, 2011. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0488125
- BRN
- 18537984
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-09
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2016-06-03
Compliance & Flags
- One-member Company
- Yes 2015-08-09
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港泰安國際有限公司 | 2011-08-12 | Current |
| 波斯灣國際有限公司 | 2011-07-04 | 2011-08-12 |
| 仲泰有限公司 | 1994-08-09 | 2011-07-04 |
| TAIAN INTERNATIONAL LIMITED | 2011-08-12 | Current |
| PERSIAN GULF INT'L CO., LIMITED | 2011-07-04 | 2011-08-12 |
| HEADLINE LIMITED | 1994-08-09 | 2011-07-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-15 · Address Change
(C)Special Resolution (Dormant Company)
2016-06-03 · Other
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-08 · Address Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-08-12 · Name Change
Certificate of Change of Name
2011-08-12 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)Amended document
2011-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-12 | |
| Certificate of Change of Name | Name Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)Amended document | Other | 2011-07-12 |
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Frequently asked questions
When was TAIAN INTERNATIONAL LIMITED incorporated?
TAIAN INTERNATIONAL LIMITED was incorporated in Hong Kong on August 9, 1994.
Is TAIAN INTERNATIONAL LIMITED still active?
Yes. TAIAN INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 3, 2016).
What are TAIAN INTERNATIONAL LIMITED's CR number and BRN?
TAIAN INTERNATIONAL LIMITED's company registration (CR) number is 0488125 and its business registration number (BRN) is 18537984.
Where is TAIAN INTERNATIONAL LIMITED's registered office?
TAIAN INTERNATIONAL LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is TAIAN INTERNATIONAL LIMITED?
TAIAN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAIAN INTERNATIONAL LIMITED filed?
TAIAN INTERNATIONAL LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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