Tasly (Hong Kong) International Holding Company Limited
天士力(香港)國際控股有限公司
About this company
Tasly (Hong Kong) International Holding Company Limited is a Hong Kong private company limited by shares incorporated on February 28, 2013. It is registered with company registration (CR) number 1867293 and business registration number (BRN) 61033844. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍梳士巴利道3號星光行9樓908室. There are 46 documents on file with the Companies Registry dating back to 2013, most recently (C)FNAR1 - Annual Return filed on March 2, 2026.
Important Notes
從2020年1月24日起， 天士力(香港)國際控股有限公司 TASLY (HONG KONG) INTERNATIONAL HOLDING COMPANY LIMITED (公司編號：1867293) 按《公司條例》第680/681條的規定，與天士力(歐洲)控股有限公司 TASLY (EUROPE) HOLDING COMPANY LIMITED (公司編號：1163876) 及 天士力香港(非洲)控股有限公司 TASLY AFRICA HOLDING COMPANY LIMITED (公司編號：0940892) 合併。而前者為合併後的公司。ON 24 JANUARY 2020, 天士力(香港)國際控股有限公司 TASLY (HONG KONG) INTERNATIONAL HOLDING COMPANY LIMITED (CR NO. 1867293) WAS AMALGAMATED WITH 天士力(歐洲)控股有限公司 TASLY (EUROPE) HOLDING COMPANY LIMITED (CR NO. 1163876) AND 天士力香港(非洲)控股有限公司 TASLY AFRICA HOLDING COMPANY LIMITED (CR NO. 0940892) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1867293
- BRN
- 61033844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 九龍梳士巴利道3號星光行9樓908室
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-05)
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Name History
| Name | From | To |
|---|---|---|
| 天士力(香港)國際控股有限公司 | 2013-02-28 | Current |
| Tasly (Hong Kong) International Holding Company Limited | 2013-02-28 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-03-07 · Annual Return
(C)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2023-06-07 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(C)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2022-09-19 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-03-30 · Annual Return
(C)FNAR1 - Annual Return
2021-03-04 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2020-09-28 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2020-08-31 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 |
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Frequently asked questions
When was Tasly (Hong Kong) International Holding Company Limited incorporated?
Tasly (Hong Kong) International Holding Company Limited was incorporated in Hong Kong on February 28, 2013.
Is Tasly (Hong Kong) International Holding Company Limited still active?
Yes. Tasly (Hong Kong) International Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Tasly (Hong Kong) International Holding Company Limited's CR number and BRN?
Tasly (Hong Kong) International Holding Company Limited's company registration (CR) number is 1867293 and its business registration number (BRN) is 61033844.
Where is Tasly (Hong Kong) International Holding Company Limited's registered office?
Tasly (Hong Kong) International Holding Company Limited's registered office is at 香港 九龍梳士巴利道3號星光行9樓908室.
What type of company is Tasly (Hong Kong) International Holding Company Limited?
Tasly (Hong Kong) International Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tasly (Hong Kong) International Holding Company Limited filed?
Tasly (Hong Kong) International Holding Company Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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