TAI YA INVESTMENT (HK) CO., LIMITED
台亞投資(香港)股份有限公司
About this company
TAI YA INVESTMENT (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2007. It is registered with company registration (CR) number 1190612 and business registration number (BRN) 38692346. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F., BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on July 29, 2026.
Company Information
- CR Number
- 1190612
- BRN
- 38692346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
15/F., BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-01-18)
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Name History
| Name | From | To |
|---|---|---|
| 台亞投資(香港)股份有限公司 | 2007-11-30 | Current |
| TAI YA INVESTMENT (HK) CO., LIMITED | 2007-11-30 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-29 · Memorandum & Articles
(E)Special resolution
2026-07-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-29 | |
| (E)Special resolution | Other | 2026-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 |
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Frequently asked questions
When was TAI YA INVESTMENT (HK) CO., LIMITED incorporated?
TAI YA INVESTMENT (HK) CO., LIMITED was incorporated in Hong Kong on November 30, 2007.
Is TAI YA INVESTMENT (HK) CO., LIMITED still active?
Yes. TAI YA INVESTMENT (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are TAI YA INVESTMENT (HK) CO., LIMITED's CR number and BRN?
TAI YA INVESTMENT (HK) CO., LIMITED's company registration (CR) number is 1190612 and its business registration number (BRN) is 38692346.
Where is TAI YA INVESTMENT (HK) CO., LIMITED's registered office?
TAI YA INVESTMENT (HK) CO., LIMITED's registered office is at 15/F., BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG.
What type of company is TAI YA INVESTMENT (HK) CO., LIMITED?
TAI YA INVESTMENT (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAI YA INVESTMENT (HK) CO., LIMITED filed?
TAI YA INVESTMENT (HK) CO., LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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