TARANIS HOLDING LIMITED
About this company
TARANIS HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2006. It is registered with company registration (CR) number 1093268 and business registration number (BRN) 37429732. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 2006 20/F 340 QUEEN' S RD CENTRAL HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2006, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 26, 2026.
Company Information
- CR Number
- 1093268
- BRN
- 37429732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-06
Registered office
Current address
SUITE 2006 20/F 340 QUEEN' S RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-12-31)
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Name History
| Name | From | To |
|---|---|---|
| TARANIS HOLDING LIMITED | 2006-12-06 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-13 |
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Frequently asked questions
When was TARANIS HOLDING LIMITED incorporated?
TARANIS HOLDING LIMITED was incorporated in Hong Kong on December 6, 2006.
Is TARANIS HOLDING LIMITED still active?
Yes. TARANIS HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are TARANIS HOLDING LIMITED's CR number and BRN?
TARANIS HOLDING LIMITED's company registration (CR) number is 1093268 and its business registration number (BRN) is 37429732.
Where is TARANIS HOLDING LIMITED's registered office?
TARANIS HOLDING LIMITED's registered office is at SUITE 2006 20/F 340 QUEEN' S RD CENTRAL HONG KONG.
What type of company is TARANIS HOLDING LIMITED?
TARANIS HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TARANIS HOLDING LIMITED filed?
TARANIS HOLDING LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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