TAI HING MARKETING CONSULTING LIMITED
泰興市場推廣及顧問有限公司
About this company
TAI HING MARKETING CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 2021. It is registered with company registration (CR) number 3018197 and business registration number (BRN) 72640141. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Hundred Flavours Restaurant Limited until October 10, 2022. Its registered office is at SHOP B, G/F., LUNAR BUILDING, NO.28-30 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2021, most recently (E)Special Resolution (Company Ceasing to be Dormant) filed on May 18, 2026.
Company Information
- CR Number
- 3018197
- BRN
- 72640141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-02-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-04
Registered office
Current address
SHOP B, G/F., LUNAR BUILDING, NO.28-30 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-04)
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Name History
| Name | From | To |
|---|---|---|
| 泰興市場推廣及顧問有限公司 | — | Current |
| 百味菜館有限公司 | 2022-09-26 | — |
| 一鍋百味餐飲有限公司 | 2021-02-04 | 2022-09-26 |
| TAI HING MARKETING CONSULTING LIMITED | — | Current |
| Hundred Flavours Restaurant Limited | 2022-09-26 | 2022-10-10 |
| Hundred Flavours Dining Limited | 2021-02-04 | 2022-09-26 |
Company Documents
(E)Special Resolution (Company Ceasing to be Dormant)
2026-05-18 · Other
(E)FNNC2 - Notice of Change of Company Name
2026-01-19 · Name Change
Certificate of Change of Name
2026-01-19 · Name Change
(E)Special Resolution (Dormant Company)
2025-05-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-24 · Address Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
Certificate of Change of Name
2022-10-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-10 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
Certificate of Change of Name
2022-09-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-26 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-19 | |
| Certificate of Change of Name | Name Change | 2026-01-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| Certificate of Change of Name | Name Change | 2022-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| Certificate of Change of Name | Name Change | 2022-09-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-17 |
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Frequently asked questions
When was TAI HING MARKETING CONSULTING LIMITED incorporated?
TAI HING MARKETING CONSULTING LIMITED was incorporated in Hong Kong on February 4, 2021.
Is TAI HING MARKETING CONSULTING LIMITED still active?
Yes. TAI HING MARKETING CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are TAI HING MARKETING CONSULTING LIMITED's CR number and BRN?
TAI HING MARKETING CONSULTING LIMITED's company registration (CR) number is 3018197 and its business registration number (BRN) is 72640141.
Where is TAI HING MARKETING CONSULTING LIMITED's registered office?
TAI HING MARKETING CONSULTING LIMITED's registered office is at SHOP B, G/F., LUNAR BUILDING, NO.28-30 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG.
What type of company is TAI HING MARKETING CONSULTING LIMITED?
TAI HING MARKETING CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAI HING MARKETING CONSULTING LIMITED filed?
TAI HING MARKETING CONSULTING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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