TAKO ASIA LIMITED
德高亞洲有限公司
About this company
TAKO ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2002. It is registered with company registration (CR) number 0826785 and business registration number (BRN) 33225895. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 23, 2011. It previously operated under the name KOOLTHERM COMPANY LIMITED until July 18, 2004. Its registered office is at RM 1715 17/F NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0826785
- BRN
- 33225895
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-12-23
Registered office
Current address
RM 1715 17/F NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德高亞洲有限公司 | 2002-12-20 | Current |
| 固溫有限公司 | 2004-07-02 | — |
| TAKO ASIA LIMITED | 2002-12-20 | Current |
| KOOLTHERM COMPANY LIMITED | 2004-07-02 | 2004-07-18 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2011-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
Certificate of Change of Name
2004-07-19 · Name Change
(E)Special resolution for change of name
2004-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| Certificate of Change of Name | Name Change | 2004-07-19 | |
| (E)Special resolution for change of name | Other | 2004-07-19 |
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Frequently asked questions
When was TAKO ASIA LIMITED incorporated?
TAKO ASIA LIMITED was incorporated in Hong Kong on December 20, 2002.
Is TAKO ASIA LIMITED still active?
Yes. TAKO ASIA LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 23, 2011).
What are TAKO ASIA LIMITED's CR number and BRN?
TAKO ASIA LIMITED's company registration (CR) number is 0826785 and its business registration number (BRN) is 33225895.
Where is TAKO ASIA LIMITED's registered office?
TAKO ASIA LIMITED's registered office is at RM 1715 17/F NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG.
What type of company is TAKO ASIA LIMITED?
TAKO ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAKO ASIA LIMITED filed?
TAKO ASIA LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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