TAE ON (HK) CO., LIMITED
泰穩(香港)有限公司
About this company
TAE ON (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 2003. It is registered with company registration (CR) number 0870565 and business registration number (BRN) 34080890. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TAIWEN TECHNOLOGY LIMITED until July 14, 2011. Its registered office is at ROOM 1211, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2003, 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
- 0870565
- BRN
- 34080890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2014-11-14
Registered office
Current address
ROOM 1211, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰穩(香港)有限公司 | 2011-07-14 | Current |
| 太穩科技有限公司 | 2003-11-14 | 2011-07-14 |
| TAE ON (HK) CO., LIMITED | 2011-07-14 | Current |
| TAIWEN TECHNOLOGY LIMITED | 2003-11-14 | 2011-07-14 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-04-30 · Other
Information sheet re S.744(3)
2018-03-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-21 · Charges
(E)Instrument
2015-07-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-10 · Address Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-14 · Name Change
Certificate of Change of Name
2011-07-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-04-30 | |
| Information sheet re S.744(3) | Other | 2018-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-21 | |
| (E)Instrument | Other | 2015-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-14 | |
| Certificate of Change of Name | Name Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 |
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Frequently asked questions
When was TAE ON (HK) CO., LIMITED incorporated?
TAE ON (HK) CO., LIMITED was incorporated in Hong Kong on November 14, 2003.
Is TAE ON (HK) CO., LIMITED still active?
Yes. TAE ON (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are TAE ON (HK) CO., LIMITED's CR number and BRN?
TAE ON (HK) CO., LIMITED's company registration (CR) number is 0870565 and its business registration number (BRN) is 34080890.
Where is TAE ON (HK) CO., LIMITED's registered office?
TAE ON (HK) CO., LIMITED's registered office is at ROOM 1211, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is TAE ON (HK) CO., LIMITED?
TAE ON (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAE ON (HK) CO., LIMITED filed?
TAE ON (HK) CO., LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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