TAG Financial Holdings Limited
康宏金融控股有限公司
About this company
TAG Financial Holdings Limited is a Hong Kong private company limited by shares incorporated on February 25, 2011. It is registered with company registration (CR) number 1565601 and business registration number (BRN) 58004159. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CONVOY FINANCIAL HOLDINGS LIMITED until November 27, 2020. Its registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 2, 2026.
Company Information
- CR Number
- 1565601
- BRN
- 58004159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-25
Registered office
Current address
AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-14)
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Name History
| Name | From | To |
|---|---|---|
| 康宏金融控股有限公司 | 2014-03-27 | Current |
| 康宏環球控股有限公司 | 2016-01-13 | — |
| 康宏理財控股有限公司 | 2014-09-16 | 2016-01-13 |
| 康宏控股有限公司 | 2011-02-25 | 2014-03-27 |
| TAG Financial Holdings Limited | 2020-11-27 | Current |
| CONVOY GLOBAL HOLDINGS LIMITED | 2016-01-13 | 2016-08-16 |
| CONVOY FINANCIAL SERVICES HOLDINGS LIMITED | 2014-09-16 | 2016-01-13 |
| CONVOY FINANCIAL HOLDINGS LIMITED | 2011-02-25 | 2020-11-27 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-11-27 · Name Change
Certificate of Change of Name
2020-11-27 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-27 | |
| Certificate of Change of Name | Name Change | 2020-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 |
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Frequently asked questions
When was TAG Financial Holdings Limited incorporated?
TAG Financial Holdings Limited was incorporated in Hong Kong on February 25, 2011.
Is TAG Financial Holdings Limited still active?
Yes. TAG Financial Holdings Limited is currently active on the Hong Kong Companies Register.
What are TAG Financial Holdings Limited's CR number and BRN?
TAG Financial Holdings Limited's company registration (CR) number is 1565601 and its business registration number (BRN) is 58004159.
Where is TAG Financial Holdings Limited's registered office?
TAG Financial Holdings Limited's registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG.
What type of company is TAG Financial Holdings Limited?
TAG Financial Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAG Financial Holdings Limited filed?
TAG Financial Holdings Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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