TAIB BANK E.C.
About this company
TAIB BANK E.C. is a non-Hong Kong company incorporated in Bahrain registered to operate in Hong Kong, first registered locally on August 31, 1984. It is registered with company registration (CR) number F0002779 and business registration number (BRN) F0002779. The company was dissolved. It previously operated under the name TRANS-ARABIAN INVESTMENT BANK E.C. until November 5, 1997. Its registered office was at 9/F., UNITED CHINESE BANK BLDG., 31-37 DES VOEUX ROAD CENTRAL HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1983, most recently Information sheet re S.291(6) & S.339A(2) for oversea company filed on June 5, 2009.
Company Information
- CR Number
- F0002779
- BRN
- F0002779
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bahrain
Dates & Status
- Incorporation Date
- 1984-08-31
- Ceased Business Date
- 2009-06-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2009-01-15
Registered office
Current address
9/F., UNITED CHINESE BANK BLDG., 31-37 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TAIB BANK E.C. | 1997-11-06 | Current |
| TRANS-ARABIAN INVESTMENT BANK E.C. | 1983-02-08 | 1997-11-05 |
Company Documents
Information sheet re S.291(6) & S.339A(2) for oversea company
2009-06-05 · Other
Information sheet re S.291(5) & S.339A(2) for oversea company
2009-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Annual return
1998-03-02 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
1997-11-06 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-11-06 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-11-06 · Other
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-04-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-04-26 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-10 · Other
(E)Annual return
1993-08-10 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-08-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-08-28 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-06-01 · Other
(E)Accounts
1991-11-20 · Accounts
(E)Annual return
1991-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) & S.339A(2) for oversea company | Other | 2009-06-05 | |
| Information sheet re S.291(5) & S.339A(2) for oversea company | Other | 2009-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Annual return | Annual Return | 1998-03-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-11-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-11-06 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-11-06 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-04-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-04-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-08-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-08-28 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-06-01 | |
| (E)Accounts | Accounts | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-07-09 |
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Frequently asked questions
When was TAIB BANK E.C. incorporated?
TAIB BANK E.C. was first registered in Hong Kong on August 31, 1984.
Is TAIB BANK E.C. still active?
No. TAIB BANK E.C. was dissolved.
What are TAIB BANK E.C.'s CR number and BRN?
TAIB BANK E.C.'s company registration (CR) number is F0002779 and its business registration number (BRN) is F0002779.
Where is TAIB BANK E.C.'s registered office?
TAIB BANK E.C.'s registered office was at 9/F., UNITED CHINESE BANK BLDG., 31-37 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is TAIB BANK E.C.?
TAIB BANK E.C. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has TAIB BANK E.C. filed?
TAIB BANK E.C. has 56 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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