TAEIVON CONSULTING CO. LIMITED
紅馬控股有限公司
About this company
TAEIVON CONSULTING CO. LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2007. It is registered with company registration (CR) number 1114800 and business registration number (BRN) 37715773. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently TS ASIA CO. LIMITED until March 25, 2022. Its registered office is at ROOM 2A, 14/F., CHUN WO COMM. CENTRE, 23-29 WING WO STREET, CENTRAL HONG KONG. There are 105 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 13, 2026.
Company Information
- CR Number
- 1114800
- BRN
- 37715773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-13
Registered office
Current address
ROOM 2A, 14/F., CHUN WO COMM. CENTRE, 23-29 WING WO STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 紅馬控股有限公司 | 2011-12-20 | Current |
| 紅馬集團有限公司 | 2009-03-17 | 2011-12-20 |
| 力駿亞洲有限公司 | 2007-11-19 | 2009-03-17 |
| 連鳳集團有限公司 | 2007-03-13 | 2007-11-19 |
| TAEIVON CONSULTING CO. LIMITED | 2022-03-25 | Current |
| TS ASIA CO. LIMITED | 2020-07-10 | 2022-03-25 |
| REDHORSE HOLDINGS LIMITED | 2009-03-17 | 2020-07-10 |
| Redhorse Asia Limited | 2007-11-19 | 2009-03-17 |
| LIN FUNG GROUP LIMITED | 2007-03-13 | 2007-11-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-08 · Address Change
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-25 · Name Change
Certificate of Change of Name
2022-03-25 · Name Change
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-15 · Other
(E)FNA1 - Notice of Removal of Auditor
2021-08-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-25 | |
| Certificate of Change of Name | Name Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-15 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 |
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Frequently asked questions
When was TAEIVON CONSULTING CO. LIMITED incorporated?
TAEIVON CONSULTING CO. LIMITED was incorporated in Hong Kong on March 13, 2007.
Is TAEIVON CONSULTING CO. LIMITED still active?
Yes. TAEIVON CONSULTING CO. LIMITED is currently active on the Hong Kong Companies Register.
What are TAEIVON CONSULTING CO. LIMITED's CR number and BRN?
TAEIVON CONSULTING CO. LIMITED's company registration (CR) number is 1114800 and its business registration number (BRN) is 37715773.
Where is TAEIVON CONSULTING CO. LIMITED's registered office?
TAEIVON CONSULTING CO. LIMITED's registered office is at ROOM 2A, 14/F., CHUN WO COMM. CENTRE, 23-29 WING WO STREET, CENTRAL HONG KONG.
What type of company is TAEIVON CONSULTING CO. LIMITED?
TAEIVON CONSULTING CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAEIVON CONSULTING CO. LIMITED filed?
TAEIVON CONSULTING CO. LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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