THA YAN LIMITED
泰燕有限公司
About this company
THA YAN LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2014. It is registered with company registration (CR) number 2024495 and business registration number (BRN) 62617196. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit no 11, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 10, 2026.
Company Information
- CR Number
- 2024495
- BRN
- 62617196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-10
Registered office
Current address
Unit no 11, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN
All 15,878 companies at BEVERLEY COMMERCIAL CENTRE →
As filed: OFFICE NO. 11, ON 16 TH FLOOR, BEVERLEY COMMERCIAL CENTRE,, NOS. 87-105 CHATHAM RD. SOUTH,, TSIM SHA TSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-10)
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Name History
| Name | From | To |
|---|---|---|
| 泰燕有限公司 | 2014-01-10 | Current |
| THA YAN LIMITED | 2014-01-10 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-10 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-10 · Address Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 |
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Frequently asked questions
When was THA YAN LIMITED incorporated?
THA YAN LIMITED was incorporated in Hong Kong on January 10, 2014.
Is THA YAN LIMITED still active?
Yes. THA YAN LIMITED is currently active on the Hong Kong Companies Register.
What are THA YAN LIMITED's CR number and BRN?
THA YAN LIMITED's company registration (CR) number is 2024495 and its business registration number (BRN) is 62617196.
Where is THA YAN LIMITED's registered office?
THA YAN LIMITED's registered office is at Unit no 11, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN.
What type of company is THA YAN LIMITED?
THA YAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THA YAN LIMITED filed?
THA YAN LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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