TAY Holdings Limited
About this company
TAY Holdings Limited is a Hong Kong private company limited by shares incorporated on August 24, 2012. It is registered with company registration (CR) number 1791368 and business registration number (BRN) 60271203. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WISE SEC GLOBAL LIMITED until February 12, 2018. Its registered office is at SUITE 1701-02, 17/F FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on September 26, 2025.
Company Information
- CR Number
- 1791368
- BRN
- 60271203
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-24
Registered office
Current address
SUITE 1701-02, 17/F FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-24)
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Name History
| Name | From | To |
|---|---|---|
| TAY Holdings Limited | 2018-02-12 | Current |
| WISE SEC GLOBAL LIMITED | 2012-08-24 | 2018-02-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-20 · Address Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-01 · Director/Secretary Change
Information sheet re discontinuation of striking off
2023-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
Information sheet re S.744(3)
2022-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| Information sheet re discontinuation of striking off | Other | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| Information sheet re S.744(3) | Other | 2022-11-25 |
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Frequently asked questions
When was TAY Holdings Limited incorporated?
TAY Holdings Limited was incorporated in Hong Kong on August 24, 2012.
Is TAY Holdings Limited still active?
Yes. TAY Holdings Limited is currently active on the Hong Kong Companies Register.
What are TAY Holdings Limited's CR number and BRN?
TAY Holdings Limited's company registration (CR) number is 1791368 and its business registration number (BRN) is 60271203.
Where is TAY Holdings Limited's registered office?
TAY Holdings Limited's registered office is at SUITE 1701-02, 17/F FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is TAY Holdings Limited?
TAY Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAY Holdings Limited filed?
TAY Holdings Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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