TIMETRON LIMITED — Filings & Documents (78)

Information sheet re S.751(3)

2017-03-03 · Other

Information sheet re S.751(1)

2016-11-11 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-10-20 · Other

(E)FNAR1 - Annual Return

2016-01-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-07 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-11-19 · Address Change

(E)FNAR1 - Annual Return

2015-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-03-04 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-03-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-01-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-01-24 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2010-01-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-01-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-01-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-01-05 · Annual Return

(E)Copy of notice of resignation of auditor

2006-02-16 · Other

(E)FAR3 - Annual Return - Certificate of no change

2006-01-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-01-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-01-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-01-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-01-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-02-15 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1998-01-22 · Annual Return

(E)Annual return

1997-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-10 · Director/Secretary Change

(E)Annual return

1996-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-26 · Director/Secretary Change

(E)Annual return

1995-01-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-08-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-08-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-06-26 · Annual Return

(E)Annual return

1990-06-19 · Annual Return

(E)Annual return

1989-06-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-28 · Director/Secretary Change

(E)Annual return

1988-07-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-21 · Director/Secretary Change

(E)Annual return

1987-07-01 · Annual Return

(E)Annual return

1986-06-10 · Annual Return

(E)Annual return

1985-08-27 · Annual Return

(E)Notice of registered office and any change thereof

1985-07-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-22 · Director/Secretary Change

(E)Annual return

1985-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1984-07-10 · Address Change

(E)Annual return

1984-07-10 · Annual Return

(E)Notice of registered office and any change thereof

1984-04-27 · Address Change

(E)Annual return

1983-05-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-26 · Other

(E)Annual return

1982-08-26 · Annual Return

(E)Annual return

1981-04-10 · Annual Return

(E)Notice of registered office and any change thereof

1980-05-09 · Address Change

(E)Annual return

1980-01-23 · Annual Return

(E)Annual return

1978-10-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-25 · Other

(E)Annual return

1977-09-22 · Annual Return

(E)Annual return

1977-01-28 · Annual Return

(E)Special resolution

1976-07-02 · Other

Certificate of Incorporation on Change of Name

1976-07-02 · Name Change

(E)Annual return

1976-02-21 · Annual Return

(E)FIB - Return of allotments

1976-01-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-01 · Other

(E)Ordinary resolution

1975-07-30 · Other

(E)FIII - Notice of increase in nominal capital

1975-07-30 · Other

(E)FIB - Return of allotments

1975-07-30 · Other

(E)Annual return

1975-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-29 · Other

(E)Notice of registered office and any change thereof

1974-01-09 · Address Change

(E)Memorandum & Articles of Association

1974-01-02 · Memorandum & Articles

(E)Statutory Declaration

1974-01-02 · Other

Certificate of Incorporation

1974-01-02 · Incorporation

(E)Notice of registered office and any change thereof

1974-01-02 · Address Change

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2017-03-03
Information sheet re S.751(1)	Other	2016-11-11
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-10-20
(E)FNAR1 - Annual Return	Annual Return	2016-01-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-01-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-11-19
(E)FNAR1 - Annual Return	Annual Return	2015-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-03-04
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-01-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-01-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-01-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-01-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-01-05
(E)Copy of notice of resignation of auditor	Other	2006-02-16
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-01-14
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-01-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-01-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-01-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-01-31
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-02-15
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1998-01-22
(E)Annual return	Annual Return	1997-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-10
(E)Annual return	Annual Return	1996-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-26
(E)Annual return	Annual Return	1995-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-08-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-06-26
(E)Annual return	Annual Return	1990-06-19
(E)Annual return	Annual Return	1989-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-28
(E)Annual return	Annual Return	1988-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-21
(E)Annual return	Annual Return	1987-07-01
(E)Annual return	Annual Return	1986-06-10
(E)Annual return	Annual Return	1985-08-27
(E)Notice of registered office and any change thereof	Address Change	1985-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-22
(E)Annual return	Annual Return	1985-02-08
(E)Notice of registered office and any change thereof	Address Change	1984-07-10
(E)Annual return	Annual Return	1984-07-10
(E)Notice of registered office and any change thereof	Address Change	1984-04-27
(E)Annual return	Annual Return	1983-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-26
(E)Annual return	Annual Return	1982-08-26
(E)Annual return	Annual Return	1981-04-10
(E)Notice of registered office and any change thereof	Address Change	1980-05-09
(E)Annual return	Annual Return	1980-01-23
(E)Annual return	Annual Return	1978-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-25
(E)Annual return	Annual Return	1977-09-22
(E)Annual return	Annual Return	1977-01-28
(E)Special resolution	Other	1976-07-02
Certificate of Incorporation on Change of Name	Name Change	1976-07-02
(E)Annual return	Annual Return	1976-02-21
(E)FIB - Return of allotments	Other	1976-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-01
(E)Ordinary resolution	Other	1975-07-30
(E)FIII - Notice of increase in nominal capital	Other	1975-07-30
(E)FIB - Return of allotments	Other	1975-07-30
(E)Annual return	Annual Return	1975-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-29
(E)Notice of registered office and any change thereof	Address Change	1974-01-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-01-02
(E)Statutory Declaration	Other	1974-01-02
Certificate of Incorporation	Incorporation	1974-01-02
(E)Notice of registered office and any change thereof	Address Change	1974-01-02

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.