TACHIBANA OVERSEAS HOLDINGS LIMITED
立花海外集團有限公司
About this company
TACHIBANA OVERSEAS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 2012. It is registered with company registration (CR) number 1712832 and business registration number (BRN) 59482605. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2605, 26/F ONE KLN 1 WANG YUEN ST KLN BAY KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 6, 2026.
Company Information
- CR Number
- 1712832
- BRN
- 59482605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-02
Registered office
Current address
UNIT 2605, 26/F ONE KLN 1 WANG YUEN ST KLN BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 立花海外集團有限公司 | 2012-03-02 | Current |
| TACHIBANA OVERSEAS HOLDINGS LIMITED | 2012-03-02 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)Amended document
2016-08-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)Amended document | Other | 2016-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 |
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Frequently asked questions
When was TACHIBANA OVERSEAS HOLDINGS LIMITED incorporated?
TACHIBANA OVERSEAS HOLDINGS LIMITED was incorporated in Hong Kong on March 2, 2012.
Is TACHIBANA OVERSEAS HOLDINGS LIMITED still active?
Yes. TACHIBANA OVERSEAS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TACHIBANA OVERSEAS HOLDINGS LIMITED's CR number and BRN?
TACHIBANA OVERSEAS HOLDINGS LIMITED's company registration (CR) number is 1712832 and its business registration number (BRN) is 59482605.
Where is TACHIBANA OVERSEAS HOLDINGS LIMITED's registered office?
TACHIBANA OVERSEAS HOLDINGS LIMITED's registered office is at UNIT 2605, 26/F ONE KLN 1 WANG YUEN ST KLN BAY KLN HONG KONG.
What type of company is TACHIBANA OVERSEAS HOLDINGS LIMITED?
TACHIBANA OVERSEAS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TACHIBANA OVERSEAS HOLDINGS LIMITED filed?
TACHIBANA OVERSEAS HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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