TIMLY WAY LIMITED
百德能投資管理有限公司
About this company
TIMLY WAY LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 1995. It is registered with company registration (CR) number 0530152 and business registration number (BRN) 19576339. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PLATINUM INVESTMENTS MANAGEMENT LIMITED until July 15, 1997. Its registered office is at 21/F, LHT TOWER, 31 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 79 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on December 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0530152
- BRN
- 19576339
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
21/F, LHT TOWER, 31 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 159 companies at LHT Tower →
As filed: 21/F LHT TOWER, 31 QUEEN'S RD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百德能投資管理有限公司 | 1996-02-13 | Current |
| TIMLY WAY LIMITED | 1997-07-16 | Current |
| PLATINUM INVESTMENTS MANAGEMENT LIMITED | 1995-12-19 | 1997-07-15 |
| TANDOR INVESTMENTS LIMITED | 1995-11-09 | 1995-12-18 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-27 · Other
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-03 · Charges
(E)Instrument
2024-09-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-08-22 · Other
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-03 | |
| (E)Instrument | Other | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 |
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Frequently asked questions
When was TIMLY WAY LIMITED incorporated?
TIMLY WAY LIMITED was incorporated in Hong Kong on November 9, 1995.
Is TIMLY WAY LIMITED still active?
Yes. TIMLY WAY LIMITED is currently active on the Hong Kong Companies Register.
What are TIMLY WAY LIMITED's CR number and BRN?
TIMLY WAY LIMITED's company registration (CR) number is 0530152 and its business registration number (BRN) is 19576339.
Where is TIMLY WAY LIMITED's registered office?
TIMLY WAY LIMITED's registered office is at 21/F, LHT TOWER, 31 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is TIMLY WAY LIMITED?
TIMLY WAY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMLY WAY LIMITED filed?
TIMLY WAY LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1995.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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