TAI MEI AGRICULTURE LIMITED

太美農業有限公司

Ceased to exist as an entity after amalgamation

2010-08-03 · Data updated: 2026-05-25

About this company

TAI MEI AGRICULTURE LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2010. It is registered with company registration (CR) number 1488572 and business registration number (BRN) 52723783. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 21, 2023.

Private company limited by shares

Important Notes

從2023年8月4日起，TAI MEI AGRICULTURE LIMITED 太美農業有限公司 (公司編號：1488572) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 Lamb Weston (Hong Kong) Limited (公司編號：1528114) 在2023年8月4日合併，而後者為合併後的公司。ON 4 AUGUST 2023, TAI MEI AGRICULTURE LIMITED 太美農業有限公司 (CR No. 1488572) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Lamb Weston (Hong Kong) Limited (CR No. 1528114) ON 4 AUGUST 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2010-08-03
Amalgamation Date: 2023-08-04
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG

Name History

Name History
Name	Type	From	To
太美農業有限公司	Chinese	2010-08-03	Current
TAI MEI AGRICULTURE LIMITED	English	2010-08-03	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2023-07-21 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2023-07-21 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2023-07-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-08-25 · Annual Return

(E)FNAR1 - Annual Return

2021-08-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-08-18 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-08-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-08-23 · Annual Return

(E)FNAR1 - Annual Return

2018-08-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-11 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-05-07 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-18 · Annual Return

(E)FNAR1 - Annual Return

2016-08-24 · Annual Return

(E)FNAR1 - Annual Return

2015-09-07 · Annual Return

(E)FNAR1 - Annual Return

2014-09-03 · Annual Return

(E)FNSC11 - Notice of Alteration of Share Capital

2014-07-29 · Share Related

(E)FNR1 - Notice of Change of Address of Registered Office

2014-07-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2023-07-21
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2023-07-21
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2023-07-21
(E)FNAR1 - Annual Return	Annual Return	2022-08-25
(E)FNAR1 - Annual Return	Annual Return	2021-08-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-07-07
(E)FNAR1 - Annual Return	Annual Return	2020-08-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-08-14
(E)FNAR1 - Annual Return	Annual Return	2019-08-23
(E)FNAR1 - Annual Return	Annual Return	2018-08-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-05-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-05-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-02-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-12
(E)FNAR1 - Annual Return	Annual Return	2017-08-18
(E)FNAR1 - Annual Return	Annual Return	2016-08-24
(E)FNAR1 - Annual Return	Annual Return	2015-09-07
(E)FNAR1 - Annual Return	Annual Return	2014-09-03
(E)FNSC11 - Notice of Alteration of Share Capital	Share Related	2014-07-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-07-16

View all 33 filings

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