TAI YANG INTERNATIONAL (HOLDINGS) LIMITED
大洋國際 (控股) 有限公司
About this company
TAI YANG INTERNATIONAL (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2006. It is registered with company registration (CR) number 1091170 and business registration number (BRN) 37399977. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TAI YANG GROUP (HONG KONG) LOGISTICS LIMITED until February 5, 2008. Its registered office is at SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2006, 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
- 1091170
- BRN
- 37399977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-28
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2022-01-25
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-11-28
Registered office
Current address
SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 大洋國際 (控股) 有限公司 | 2008-02-05 | Current |
| 大洋集團 (香港) 物流有限公司 | 2006-11-28 | 2008-02-05 |
| TAI YANG INTERNATIONAL (HOLDINGS) LIMITED | 2008-02-05 | Current |
| TAI YANG GROUP (HONG KONG) LOGISTICS LIMITED | 2006-11-28 | 2008-02-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-09 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-09 · Winding Up
(E)Court Order
2022-08-09 · Other
Information sheet re discontinuation of striking off due to objection received
2019-08-01 · Other
Information sheet re S.745(2)(b)
2019-06-21 · Other
Information sheet re striking off of this company under consideration
2019-05-07 · Other
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(C)Instrument
2015-11-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-11-27 · Charges
(C)Certificate of Registration of Charge
2015-11-27 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-09 | |
| (E)Court Order | Other | 2022-08-09 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-08-01 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-21 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (C)Instrument | Other | 2015-11-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-27 | |
| (C)Certificate of Registration of Charge | Charges | 2015-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 |
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Frequently asked questions
When was TAI YANG INTERNATIONAL (HOLDINGS) LIMITED incorporated?
TAI YANG INTERNATIONAL (HOLDINGS) LIMITED was incorporated in Hong Kong on November 28, 2006.
Is TAI YANG INTERNATIONAL (HOLDINGS) LIMITED still active?
Yes. TAI YANG INTERNATIONAL (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are TAI YANG INTERNATIONAL (HOLDINGS) LIMITED's CR number and BRN?
TAI YANG INTERNATIONAL (HOLDINGS) LIMITED's company registration (CR) number is 1091170 and its business registration number (BRN) is 37399977.
Where is TAI YANG INTERNATIONAL (HOLDINGS) LIMITED's registered office?
TAI YANG INTERNATIONAL (HOLDINGS) LIMITED's registered office is at SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG.
What type of company is TAI YANG INTERNATIONAL (HOLDINGS) LIMITED?
TAI YANG INTERNATIONAL (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAI YANG INTERNATIONAL (HOLDINGS) LIMITED filed?
TAI YANG INTERNATIONAL (HOLDINGS) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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