TIMFOIL STRATEGIC.COM LIMITED
添福創見有限公司
About this company
TIMFOIL STRATEGIC.COM LIMITED is a Hong Kong private company limited by shares incorporated on August 14, 1984. It is registered with company registration (CR) number 0140332 and business registration number (BRN) 09719254. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TIMFOIL (MANAGEMENT) COMPANY LIMITED until January 11, 2000. Its registered office is at RM 1802, LIPPO CENTRE, TOWER TWO, 89 QUEENSWAY HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on August 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0140332
- BRN
- 09719254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-08-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-14
Registered office
Current address
RM 1802, LIPPO CENTRE, TOWER TWO, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 添福創見有限公司 | 2000-01-12 | Current |
| 吳福洋行有限公司 | 1986-08-15 | 2000-01-12 |
| TIMFOIL STRATEGIC.COM LIMITED | 2000-01-12 | Current |
| TIMFOIL (MANAGEMENT) COMPANY LIMITED | 1994-09-01 | 2000-01-11 |
| NG FOOK TRADING COMPANY LIMITED | 1986-08-15 | 1994-08-31 |
| NEW ZEALAND ASIATIC DEVELOPMENT COMPANY LIMITED | 1984-08-14 | 1986-08-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-27 · Annual Return
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-12 · Other
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-18 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-11-09 · Other
(E)Altered Articles of Association
2017-11-09 · Memorandum & Articles
(E)Special resolution
2017-10-19 · Other
(E)Special resolution
2017-10-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-09 | |
| (E)Special resolution | Other | 2017-10-19 | |
| (E)Special resolution | Other | 2017-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-09 |
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Frequently asked questions
When was TIMFOIL STRATEGIC.COM LIMITED incorporated?
TIMFOIL STRATEGIC.COM LIMITED was incorporated in Hong Kong on August 14, 1984.
Is TIMFOIL STRATEGIC.COM LIMITED still active?
Yes. TIMFOIL STRATEGIC.COM LIMITED is currently active on the Hong Kong Companies Register.
What are TIMFOIL STRATEGIC.COM LIMITED's CR number and BRN?
TIMFOIL STRATEGIC.COM LIMITED's company registration (CR) number is 0140332 and its business registration number (BRN) is 09719254.
Where is TIMFOIL STRATEGIC.COM LIMITED's registered office?
TIMFOIL STRATEGIC.COM LIMITED's registered office is at RM 1802, LIPPO CENTRE, TOWER TWO, 89 QUEENSWAY HONG KONG.
What type of company is TIMFOIL STRATEGIC.COM LIMITED?
TIMFOIL STRATEGIC.COM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMFOIL STRATEGIC.COM LIMITED filed?
TIMFOIL STRATEGIC.COM LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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