TAISHENG FOOD (UK) GROUP CO., LIMITED
太盛食品(英國)集團有限公司
About this company
TAISHENG FOOD (UK) GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2016. It is registered with company registration (CR) number 2424281 and business registration number (BRN) 66637120. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TAIPING COOKIES (U.K.) GROUP COMPANY LIMITED until December 21, 2016. Its registered office is at ROOM 2202, 22/F, AUSTIN SQUARE NO.83 AUSTIN ROAD KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on September 10, 2025.
Company Information
- CR Number
- 2424281
- BRN
- 66637120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 2202, 22/F, AUSTIN SQUARE NO.83 AUSTIN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太盛食品(英國)集團有限公司 | 2016-12-21 | Current |
| 太平餅乾(英國)集團有限公司 | 2016-09-06 | 2016-12-21 |
| TAISHENG FOOD (UK) GROUP CO., LIMITED | 2016-12-21 | Current |
| TAIPING COOKIES (U.K.) GROUP COMPANY LIMITED | 2016-09-06 | 2016-12-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-08 · Address Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-21 · Name Change
Certificate of Change of Name
2016-12-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-21 | |
| Certificate of Change of Name | Name Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-29 |
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Frequently asked questions
When was TAISHENG FOOD (UK) GROUP CO., LIMITED incorporated?
TAISHENG FOOD (UK) GROUP CO., LIMITED was incorporated in Hong Kong on September 6, 2016.
Is TAISHENG FOOD (UK) GROUP CO., LIMITED still active?
Yes. TAISHENG FOOD (UK) GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are TAISHENG FOOD (UK) GROUP CO., LIMITED's CR number and BRN?
TAISHENG FOOD (UK) GROUP CO., LIMITED's company registration (CR) number is 2424281 and its business registration number (BRN) is 66637120.
Where is TAISHENG FOOD (UK) GROUP CO., LIMITED's registered office?
TAISHENG FOOD (UK) GROUP CO., LIMITED's registered office is at ROOM 2202, 22/F, AUSTIN SQUARE NO.83 AUSTIN ROAD KLN HONG KONG.
What type of company is TAISHENG FOOD (UK) GROUP CO., LIMITED?
TAISHENG FOOD (UK) GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAISHENG FOOD (UK) GROUP CO., LIMITED filed?
TAISHENG FOOD (UK) GROUP CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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