TIMS HOLDINGS COMPANY LIMITED
天時集團有限公司
About this company
TIMS HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1993. It is registered with company registration (CR) number 0429610 and business registration number (BRN) 17070967. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on October 21, 2022. It previously operated under the name TIM SZE DEVELOPMENT LIMITED until January 17, 1996. Its registered office was at ROOM 304, 3/F., EASTERN CENTRE, 1065 KING'S ROAD, NORTH POINT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on October 21, 2022.
Company Information
- CR Number
- 0429610
- BRN
- 17070967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-23
- Dissolution Date
- 2022-10-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-10-21
Compliance & Flags
- One-member Company
- Yes 2022-06-23
Registered office
Current address
ROOM 304, 3/F., EASTERN CENTRE, 1065 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天時集團有限公司 | 1996-01-18 | Current |
| 天時開發有限公司 | 1993-06-23 | 1996-01-18 |
| TIMS HOLDINGS COMPANY LIMITED | 1996-01-18 | Current |
| TIM SZE DEVELOPMENT LIMITED | 1993-06-23 | 1996-01-17 |
Company Documents
Information sheet re S.751(3)
2022-10-21 · Other
Information sheet re S.751(1)
2022-06-24 · Other
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-31 · Other
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-03 · Address Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-11-20 · Other
(E)Altered Articles of Association
2018-11-20 · Memorandum & Articles
(E)Special resolution
2018-11-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-21 | |
| Information sheet re S.751(1) | Other | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-20 | |
| (E)Special resolution | Other | 2018-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 |
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Frequently asked questions
When was TIMS HOLDINGS COMPANY LIMITED incorporated?
TIMS HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on June 23, 1993.
Is TIMS HOLDINGS COMPANY LIMITED still active?
No. TIMS HOLDINGS COMPANY LIMITED was deregistered on October 21, 2022.
What are TIMS HOLDINGS COMPANY LIMITED's CR number and BRN?
TIMS HOLDINGS COMPANY LIMITED's company registration (CR) number is 0429610 and its business registration number (BRN) is 17070967.
Where is TIMS HOLDINGS COMPANY LIMITED's registered office?
TIMS HOLDINGS COMPANY LIMITED's registered office was at ROOM 304, 3/F., EASTERN CENTRE, 1065 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is TIMS HOLDINGS COMPANY LIMITED?
TIMS HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMS HOLDINGS COMPANY LIMITED filed?
TIMS HOLDINGS COMPANY LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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