Timmical Holdings Limited
天美高控股有限公司
About this company
Timmical Holdings Limited is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585503 and business registration number (BRN) 20579035. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIMMICAL HOLDING LIMITED until March 30, 2010. Its registered office is at UNIT 5A, G/F., KINGLET INDUSTRIAL BUILDING, 21-23 SHING WAN ROAD, TAI WAI, SHATIN, NT HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 9, 2026.
Company Information
- CR Number
- 0585503
- BRN
- 20579035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 5A, G/F., KINGLET INDUSTRIAL BUILDING, 21-23 SHING WAN ROAD, TAI WAI, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天美高控股有限公司 | 2010-03-30 | Current |
| 三友控股有限公司 | 1997-01-03 | 2010-03-30 |
| Timmical Holdings Limited | 2010-03-30 | Current |
| TIMMICAL HOLDING LIMITED | 1997-01-03 | 2010-03-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-05 · Other
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-03-31 · Share Related
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)Amended document
2019-05-28 · Other
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-02-11 · Other
(E)Altered Articles of Association
2019-02-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)Amended document | Other | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-02-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-11 |
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Frequently asked questions
When was Timmical Holdings Limited incorporated?
Timmical Holdings Limited was incorporated in Hong Kong on January 3, 1997.
Is Timmical Holdings Limited still active?
Yes. Timmical Holdings Limited is currently active on the Hong Kong Companies Register.
What are Timmical Holdings Limited's CR number and BRN?
Timmical Holdings Limited's company registration (CR) number is 0585503 and its business registration number (BRN) is 20579035.
Where is Timmical Holdings Limited's registered office?
Timmical Holdings Limited's registered office is at UNIT 5A, G/F., KINGLET INDUSTRIAL BUILDING, 21-23 SHING WAN ROAD, TAI WAI, SHATIN, NT HONG KONG.
What type of company is Timmical Holdings Limited?
Timmical Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Timmical Holdings Limited filed?
Timmical Holdings Limited has 86 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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