EARL COFFEE (CHINA) LIMITED
伯爵咖啡(中國)有限公司
About this company
EARL COFFEE (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2013. It is registered with company registration (CR) number 1969001 and business registration number (BRN) 62059960. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIANXU INT'L GROUP CO., LIMITED until July 25, 2014. Its registered office is at SHOP 185 G/F, HANG WAI IND. CENTRE, NO.6 KIN TAI ST, TUEN MUN, NT HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on October 15, 2024.
Company Information
- CR Number
- 1969001
- BRN
- 62059960
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-18
Registered office
Current address
SHOP 185 G/F, HANG WAI IND. CENTRE, NO.6 KIN TAI ST, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 伯爵咖啡(中國)有限公司 | 2014-07-25 | Current |
| 天旭國際集團有限公司 | 2013-09-18 | 2014-07-25 |
| EARL COFFEE (CHINA) LIMITED | 2014-07-25 | Current |
| TIANXU INT'L GROUP CO., LIMITED | 2013-09-18 | 2014-07-25 |
Company Documents
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-28 · Address Change
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
Information sheet re discontinuation of striking off
2021-05-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2021-04-15 · Other
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| Information sheet re discontinuation of striking off | Other | 2021-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 |
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Frequently asked questions
When was EARL COFFEE (CHINA) LIMITED incorporated?
EARL COFFEE (CHINA) LIMITED was incorporated in Hong Kong on September 18, 2013.
Is EARL COFFEE (CHINA) LIMITED still active?
Yes. EARL COFFEE (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are EARL COFFEE (CHINA) LIMITED's CR number and BRN?
EARL COFFEE (CHINA) LIMITED's company registration (CR) number is 1969001 and its business registration number (BRN) is 62059960.
Where is EARL COFFEE (CHINA) LIMITED's registered office?
EARL COFFEE (CHINA) LIMITED's registered office is at SHOP 185 G/F, HANG WAI IND. CENTRE, NO.6 KIN TAI ST, TUEN MUN, NT HONG KONG.
What type of company is EARL COFFEE (CHINA) LIMITED?
EARL COFFEE (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EARL COFFEE (CHINA) LIMITED filed?
EARL COFFEE (CHINA) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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