TIMES SQUARE ESTATES LIMITED
About this company
TIMES SQUARE ESTATES LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 1988. It is registered with company registration (CR) number 0211727 and business registration number (BRN) 11667035. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 30, 2003. It has operated under 3 previous names, most recently TIMES SQUARE MANAGEMENT LIMITED until August 12, 1991. Its registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1988, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 28, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0211727
- BRN
- 11667035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-03-11
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2003-10-30
Registered office
Current address
16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TIMES SQUARE ESTATES LIMITED | 1991-08-13 | Current |
| TIMES SQUARE MANAGEMENT LIMITED | 1990-06-15 | 1991-08-12 |
| WHARF PROPERTIES SERVICES LIMITED | 1988-06-10 | 1990-06-14 |
| COMICA ENTERPRISES LIMITED | 1988-03-11 | 1988-06-09 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)Special resolution
2020-01-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)Special resolution
2003-10-30 · Other
(E)Statutory declaration (Dormant company)
2003-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)Special resolution | Other | 2020-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)Special resolution | Other | 2003-10-30 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 |
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Frequently asked questions
When was TIMES SQUARE ESTATES LIMITED incorporated?
TIMES SQUARE ESTATES LIMITED was incorporated in Hong Kong on March 11, 1988.
Is TIMES SQUARE ESTATES LIMITED still active?
Yes. TIMES SQUARE ESTATES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 30, 2003).
What are TIMES SQUARE ESTATES LIMITED's CR number and BRN?
TIMES SQUARE ESTATES LIMITED's company registration (CR) number is 0211727 and its business registration number (BRN) is 11667035.
Where is TIMES SQUARE ESTATES LIMITED's registered office?
TIMES SQUARE ESTATES LIMITED's registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG.
What type of company is TIMES SQUARE ESTATES LIMITED?
TIMES SQUARE ESTATES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMES SQUARE ESTATES LIMITED filed?
TIMES SQUARE ESTATES LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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