Timeless Resources Holdings Limited
天時資源控股有限公司
About this company
Timeless Resources Holdings Limited is a Hong Kong public company limited by shares incorporated on March 12, 1996. It is registered with company registration (CR) number 0542110 and business registration number (BRN) 19721516. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIMELESS SOFTWARE LIMITED until October 9, 2023. There are 380 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0542110
- BRN
- 19721516
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-12
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 天時資源控股有限公司 | 2023-10-09 | Current |
| 天時軟件有限公司 | 1996-03-12 | 2023-10-09 |
| Timeless Resources Holdings Limited | 2023-10-09 | Current |
| TIMELESS SOFTWARE LIMITED | 1996-03-12 | 2023-10-09 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)Accounts / Financial Statements
2025-11-04 · Accounts
(E)Special resolution
2025-10-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-05-06 · Share Related
(E)Prospectus
2025-03-14 · Other
(E)Authorization letter for registration of a prospectus
2025-03-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-01-27 · Other
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)Accounts / Financial Statements
2024-10-31 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-11 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2024-03-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-01-03 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-04 | |
| (E)Special resolution | Other | 2025-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-06 | |
| (E)Prospectus | Other | 2025-03-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Timeless Resources Holdings Limited incorporated?
Timeless Resources Holdings Limited was incorporated in Hong Kong on March 12, 1996.
Is Timeless Resources Holdings Limited still active?
Yes. Timeless Resources Holdings Limited is currently active on the Hong Kong Companies Register.
What are Timeless Resources Holdings Limited's CR number and BRN?
Timeless Resources Holdings Limited's company registration (CR) number is 0542110 and its business registration number (BRN) is 19721516.
What type of company is Timeless Resources Holdings Limited?
Timeless Resources Holdings Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Timeless Resources Holdings Limited filed?
Timeless Resources Holdings Limited has 380 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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