TAIBANG HOLDINGS (HONG KONG) LIMITED
泰邦控股(香港)有限公司
About this company
TAIBANG HOLDINGS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2008. It is registered with company registration (CR) number 1275315 and business registration number (BRN) 39837911. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Logic Holdings (Hong Kong) Limited until March 30, 2011. Its registered office is at 2701, 27TH FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 89 documents on file with the Companies Registry dating back to 2008, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on August 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1275315
- BRN
- 39837911
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
2701, 27TH FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-28)
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Name History
| Name | From | To |
|---|---|---|
| 泰邦控股(香港)有限公司 | 2011-03-30 | Current |
| 羅傑控股(香港)有限公司 | 2008-09-24 | 2011-03-30 |
| TAIBANG HOLDINGS (HONG KONG) LIMITED | 2011-03-30 | Current |
| Logic Holdings (Hong Kong) Limited | 2008-09-24 | 2011-03-30 |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-08-18 · Charges
(E)Instrument
2026-08-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-02-27 · Charges
(E)Instrument
2026-02-27 · Other
(E)Certificate of Registration of Charge
2026-02-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2023-09-05 · Charges
(C)Instrument
2023-09-05 · Other
(C)Certificate of Registration of Charge
2023-09-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-07-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-08-18 | |
| (E)Instrument | Other | 2026-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-27 | |
| (E)Instrument | Other | 2026-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-05 | |
| (C)Instrument | Other | 2023-09-05 | |
| (C)Certificate of Registration of Charge | Charges | 2023-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-24 |
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Frequently asked questions
When was TAIBANG HOLDINGS (HONG KONG) LIMITED incorporated?
TAIBANG HOLDINGS (HONG KONG) LIMITED was incorporated in Hong Kong on September 24, 2008.
Is TAIBANG HOLDINGS (HONG KONG) LIMITED still active?
Yes. TAIBANG HOLDINGS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are TAIBANG HOLDINGS (HONG KONG) LIMITED's CR number and BRN?
TAIBANG HOLDINGS (HONG KONG) LIMITED's company registration (CR) number is 1275315 and its business registration number (BRN) is 39837911.
Where is TAIBANG HOLDINGS (HONG KONG) LIMITED's registered office?
TAIBANG HOLDINGS (HONG KONG) LIMITED's registered office is at 2701, 27TH FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is TAIBANG HOLDINGS (HONG KONG) LIMITED?
TAIBANG HOLDINGS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAIBANG HOLDINGS (HONG KONG) LIMITED filed?
TAIBANG HOLDINGS (HONG KONG) LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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