TIMBO PRODUCTS (H.K.) LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2017-07-07 · Other
Information sheet re S.744(3)
2017-03-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
2011-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)Resignation letter from directors or secretaries
1988-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-09 · Memorandum & Articles
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-05 · Other
(E)Certificate of Registration of Charge
1987-03-05 · Charges
(E)Annual return
1986-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-18 · Other
(E)Certificate of Registration of Charge
1986-03-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-06 · Other
(E)Ordinary resolution
1985-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-05 · Other
(E)Memorandum of satisfaction
1985-06-05 · Memorandum & Articles
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-20 · Other
(E)Certificate of Registration of Charge
1984-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-26 · Other
(E)Certificate of Registration of Charge
1984-07-26 · Charges
(E)Annual return
1984-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-23 · Other
(E)Notice of registered office and any change thereof
1983-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-05 · Other
(E)Ordinary resolution
1983-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-05 · Other
(E)FIB - Return of allotments
1983-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-08 · Other
(E)Memorandum & Articles of Association
1982-10-08 · Memorandum & Articles
(E)Statutory Declaration
1982-10-08 · Other
Certificate of Incorporation
1982-10-08 · Incorporation
(E)Notice of registered office and any change thereof
1982-10-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-07 | |
| Information sheet re S.744(3) | Other | 2017-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-09 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-05 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)FIB - Return of allotments | Other | 1985-12-06 | |
| (E)Ordinary resolution | Other | 1985-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-05 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-05 | |
| (E)Ordinary resolution | Other | 1983-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-05 | |
| (E)FIB - Return of allotments | Other | 1983-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-08 | |
| (E)Statutory Declaration | Other | 1982-10-08 | |
| Certificate of Incorporation | Incorporation | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-08 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.