TIM FUND MANAGEMENT LIMITED

超城有限公司

Live Dormant

1995-02-21 · Incorporated 31 years ago · Data updated: 2026-08-25

About this company

TIM FUND MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1995. It is registered with company registration (CR) number 0505541 and business registration number (BRN) 19319042. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 21, 1998. It previously operated under the name EXCEL CITY LIMITED until September 25, 1995. Its registered office is at Unit 13, 14/F, CHIYU BANK BUILDING, 78 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 19 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies Hong Kong fund management companies

Dates & Status

Incorporation Date: 1995-02-21
Has Charges: No
Dormant: Yes
Dormancy Start: 1998-04-21

Registered office

Current address

Unit 13, 14/F, CHIYU BANK BUILDING, 78 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 7 companies at CHIYU BANK BUILDING →

As filed: 13-14/F, CHIYU BANK BLDG,, 78 DES VOEUX RD CENTRAL, HONG KONG

Name History

Name History
Name	Type	From	To
超城有限公司	Chinese	1995-02-21	Current
TIM FUND MANAGEMENT LIMITED	English	1995-09-26	Current
EXCEL CITY LIMITED	English	1995-02-21	1995-09-25

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Statutory declaration (Dormant company)

1998-04-21 · Other

(E)Special resolution

1998-04-21 · Other

(E)Notice of Cessation of Registered Office

1998-04-04 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-02-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-27 · Director/Secretary Change

(E)Annual return

1997-03-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-25 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-12-13 · Other

(E)Annual return

1996-03-18 · Annual Return

Certificate of Incorporation on Change of Name

1995-09-26 · Name Change

(E)Special resolution for change of name

1995-09-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-13 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1995-09-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-09-13 · Address Change

(E)Resignation letter from directors or secretaries

1995-09-13 · Other

(E)Declaration of Compliance

1995-02-21 · Other

(E)Memorandum & Articles of Association

1995-02-21 · Memorandum & Articles

Certificate of Incorporation

1995-02-21 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Statutory declaration (Dormant company)	Other	1998-04-21
(E)Special resolution	Other	1998-04-21
(E)Notice of Cessation of Registered Office	Address Change	1998-04-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-27
(E)Annual return	Annual Return	1997-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-25
(E)FIXA - Notice of resignation of director or secretary	Other	1996-12-13
(E)Annual return	Annual Return	1996-03-18
Certificate of Incorporation on Change of Name	Name Change	1995-09-26
(E)Special resolution for change of name	Other	1995-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-09-13
(E)Notice of registered office and any change thereof	Address Change	1995-09-13
(E)Resignation letter from directors or secretaries	Other	1995-09-13
(E)Declaration of Compliance	Other	1995-02-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-02-21
Certificate of Incorporation	Incorporation	1995-02-21

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