CHARLES TAYLOR HOLDINGS B.V.
About this company
CHARLES TAYLOR HOLDINGS B.V. is a non-Hong Kong company incorporated in Netherlands registered to operate in Hong Kong, first registered locally on June 22, 2000. It is registered with company registration (CR) number F0010428 and business registration number (BRN) 31040421. The company is currently active on the Hong Kong Companies Register. Its registered office is at 29/F, 633 KING'S ROAD, EASTERN DISTRICT, HK. There are 84 documents on file with the Companies Registry dating back to 2000, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on June 22, 2026.
Company Information
- CR Number
- F0010428
- BRN
- 31040421
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Netherlands
Dates & Status
- Incorporation Date
- 2000-06-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
29/F, 633 KING'S ROAD, EASTERN DISTRICT, HK
All 82 companies at 633 King's Road →
As filed: SUITE B, 29/F, 633 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CHARLES TAYLOR HOLDINGS B.V. | 2000-06-22 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-10-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-09 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-11-28 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-10-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-10-20 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-10-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-10-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-10-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-10-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-10-20 |
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Frequently asked questions
When was CHARLES TAYLOR HOLDINGS B.V. incorporated?
CHARLES TAYLOR HOLDINGS B.V. was first registered in Hong Kong on June 22, 2000.
Is CHARLES TAYLOR HOLDINGS B.V. still active?
Yes. CHARLES TAYLOR HOLDINGS B.V. is currently active on the Hong Kong Companies Register.
What are CHARLES TAYLOR HOLDINGS B.V.'s CR number and BRN?
CHARLES TAYLOR HOLDINGS B.V.'s company registration (CR) number is F0010428 and its business registration number (BRN) is 31040421.
Where is CHARLES TAYLOR HOLDINGS B.V.'s registered office?
CHARLES TAYLOR HOLDINGS B.V.'s registered office is at 29/F, 633 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is CHARLES TAYLOR HOLDINGS B.V.?
CHARLES TAYLOR HOLDINGS B.V. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CHARLES TAYLOR HOLDINGS B.V. filed?
CHARLES TAYLOR HOLDINGS B.V. has 84 documents on file with the Hong Kong Companies Registry, dating back to 2000.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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