Tai Yang International (Holdings) Group Limited
泰洋國際(控股)集團有限公司
About this company
Tai Yang International (Holdings) Group Limited is a Hong Kong private company limited by shares incorporated on February 29, 2012. It is registered with company registration (CR) number 1711296 and business registration number (BRN) 59467146. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on December 6, 2019. It previously operated under the name WORLD CONCEPT INTERNATIONAL LIMITED until March 30, 2015. There are 35 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on December 6, 2019.
Company Information
- CR Number
- 1711296
- BRN
- 59467146
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-29
- Dissolution Date
- 2019-12-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 泰洋國際(控股)集團有限公司 | 2015-03-30 | Current |
| 偉浩國際有限公司 | 2012-02-29 | 2015-03-30 |
| Tai Yang International (Holdings) Group Limited | 2015-03-30 | Current |
| WORLD CONCEPT INTERNATIONAL LIMITED | 2012-02-29 | 2015-03-30 |
Company Documents
Information sheet re S.746(2)
2019-12-06 · Other
Information sheet re S.745(2)(b)
2019-08-16 · Other
Information sheet re striking off of this company under consideration
2019-07-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-24 · Address Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)Special resolution
2015-07-17 · Other
(E)Special resolution
2015-06-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-03-30 · Name Change
Certificate of Change of Name
2015-03-30 · Name Change
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-09 · Address Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-06 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)Special resolution | Other | 2015-07-17 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-30 | |
| Certificate of Change of Name | Name Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 |
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Frequently asked questions
When was Tai Yang International (Holdings) Group Limited incorporated?
Tai Yang International (Holdings) Group Limited was incorporated in Hong Kong on February 29, 2012.
Is Tai Yang International (Holdings) Group Limited still active?
No. Tai Yang International (Holdings) Group Limited was struck off the register on December 6, 2019.
What are Tai Yang International (Holdings) Group Limited's CR number and BRN?
Tai Yang International (Holdings) Group Limited's company registration (CR) number is 1711296 and its business registration number (BRN) is 59467146.
What type of company is Tai Yang International (Holdings) Group Limited?
Tai Yang International (Holdings) Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tai Yang International (Holdings) Group Limited filed?
Tai Yang International (Holdings) Group Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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