TIME-N-ACTION LIMITED — Filings & Documents (132)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-07 · Charges
(E)Instrument
2022-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-07 · Charges
(E)Instrument
2022-12-07 · Other
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-14 · Charges
(E)Instrument
2020-05-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-14 · Charges
(E)Instrument
2020-05-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-14 · Charges
(E)Instrument
2020-05-14 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-28 · Charges
(E)Instrument
2020-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-28 · Charges
(E)Instrument
2020-04-28 · Other
(E)Certificate of Registration of Charge
2020-04-28 · Charges
(E)Certificate of Registration of Charge
2020-04-28 · Charges
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-09 · Address Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-09 · Charges
(E)Instrument
2016-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-28 · Charges
(E)Instrument
2016-11-28 · Other
(E)Certificate of Registration of Charge
2016-11-28 · Charges
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-09 · Charges
(E)FM1 - Mortgage or charge details
2013-09-09 · Charges
(E)Certificate of Registration of Charge
2013-09-09 · Charges
(E)Certificate of Registration of Charge
2013-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-08-23 · Charges
(E)Certificate of Registration of Charge
2012-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-12 · Charges
(E)Certificate of Registration of Charge
2007-07-12 · Charges
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-28 · Charges
(E)FM1 - Mortgage or charge details
2006-12-28 · Charges
(E)Certificate of Registration of Charge
2006-12-28 · Charges
(E)Certificate of Registration of Charge
2006-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)Amended document
2005-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FAR1 - Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)Memorandum of satisfaction
1996-03-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-29 · Other
(E)Certificate of Registration of Charge
1996-01-29 · Charges
(E)Annual return
1995-04-06 · Annual Return
(E)Memorandum of satisfaction
1994-09-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
(E)Certificate of Registration of Charge
1994-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-19 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-07 | |
| (E)Instrument | Other | 2022-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-07 | |
| (E)Instrument | Other | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-14 | |
| (E)Instrument | Other | 2020-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-14 | |
| (E)Instrument | Other | 2020-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-14 | |
| (E)Instrument | Other | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-28 | |
| (E)Instrument | Other | 2020-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-28 | |
| (E)Instrument | Other | 2020-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-09 | |
| (E)Instrument | Other | 2016-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-28 | |
| (E)Instrument | Other | 2016-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)Amended document | Other | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.