Times Universal Group Holdings Limited
時代環球集團控股有限公司
About this company
Times Universal Group Holdings Limited is a Hong Kong public company limited by shares incorporated on May 5, 1987. It is registered with company registration (CR) number 0188267 and business registration number (BRN) 10988618. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently FOREBASE INTERNATIONAL HOLDINGS LIMITED until July 16, 2020. Its registered office is at UNIT 3002, 30/F, WORKINGTON TOWER 78 BONHAM STRAND SHEUNG WAN HONG KONG. There are 277 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on July 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0188267
- BRN
- 10988618
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-05-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-30
Registered office
Current address
UNIT 3002, 30/F, WORKINGTON TOWER 78 BONHAM STRAND SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時代環球集團控股有限公司 | 2020-07-16 | Current |
| 申基國際控股有限公司 | 2013-03-12 | 2020-07-16 |
| 光星電子香港有限公司 | 1995-01-12 | 2013-03-12 |
| 全益實業有限公司 | 1987-05-05 | 1995-01-12 |
| Times Universal Group Holdings Limited | 2020-07-16 | Current |
| FOREBASE INTERNATIONAL HOLDINGS LIMITED | 2013-03-12 | 2020-07-16 |
| KWANG SUNG ELECTRONICS H.K. CO. LIMITED | 1995-01-12 | 2013-03-12 |
| ALL PROFIT INDUSTRIES LIMITED | 1987-05-05 | 1995-01-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)Accounts / Financial Statements
2026-07-03 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2025-11-07 · Other
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)Accounts / Financial Statements
2025-07-11 · Accounts
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)Accounts / Financial Statements
2024-08-23 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-03 · Memorandum & Articles
(E)Special resolution
2024-06-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)Accounts / Financial Statements
2023-07-06 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-20 · Memorandum & Articles
(E)Special resolution
2023-06-20 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-06-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-03 | |
| (E)Special resolution | Other | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-20 | |
| (E)Special resolution | Other | 2023-06-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-06-20 |
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Frequently asked questions
When was Times Universal Group Holdings Limited incorporated?
Times Universal Group Holdings Limited was incorporated in Hong Kong on May 5, 1987.
Is Times Universal Group Holdings Limited still active?
Yes. Times Universal Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Times Universal Group Holdings Limited's CR number and BRN?
Times Universal Group Holdings Limited's company registration (CR) number is 0188267 and its business registration number (BRN) is 10988618.
Where is Times Universal Group Holdings Limited's registered office?
Times Universal Group Holdings Limited's registered office is at UNIT 3002, 30/F, WORKINGTON TOWER 78 BONHAM STRAND SHEUNG WAN HONG KONG.
What type of company is Times Universal Group Holdings Limited?
Times Universal Group Holdings Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Times Universal Group Holdings Limited filed?
Times Universal Group Holdings Limited has 277 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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