TIMAX ELECTRONICS & MACHINERY LIMITED — Filings & Documents (134)
Page 1 of 2
(E)Court Order (Dissolution)
2024-09-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2019-08-26 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2019-02-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-30 · Winding Up
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2018-08-02 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2018-08-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-20 · Winding Up
(E)Court Order
2018-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2018-02-07 · Other
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2017-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)Certificate of Registration of Charge
2015-12-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-05 · Charges
(E)Instrument
2015-03-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-26 · Charges
(E)Instrument
2015-02-26 · Other
(E)Certificate of Registration of Charge
2015-02-26 · Charges
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-21 · Charges
(E)Instrument
2014-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-21 · Charges
(E)Instrument
2014-03-21 · Other
(E)Certificate of Registration of Charge
2014-03-21 · Charges
(E)Certificate of Registration of Charge
2014-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-29 · Charges
(E)FM1 - Mortgage or charge details
2013-11-29 · Charges
(E)Certificate of Registration of Charge
2013-11-29 · Charges
(E)Certificate of Registration of Charge
2013-11-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-12 · Charges
(E)Certificate of Registration of Charge
2013-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-21 · Charges
(E)FM1 - Mortgage or charge details
2012-11-21 · Charges
(E)Certificate of Registration of Charge
2012-11-21 · Charges
(E)Certificate of Registration of Charge
2012-11-21 · Charges
(E)FM1 - Mortgage or charge details
2012-11-13 · Charges
(E)Certificate of Registration of Charge
2012-11-13 · Charges
(E)FM1 - Mortgage or charge details
2012-10-18 · Charges
(E)Certificate of Registration of Charge
2012-10-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-03 · Charges
(E)Certificate of Registration of Charge
2012-07-03 · Charges
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)FM1 - Mortgage or charge details
2012-02-28 · Charges
(E)Certificate of Registration of Charge
2012-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)Amended document
2011-12-05 · Other
(E)FSC1 - Return of Allotments
2011-09-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-15 · Charges
(E)Certificate of Registration of Charge
2010-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-23 · Charges
(E)Certificate of Registration of Charge
2006-12-23 · Charges
(E)FM1 - Mortgage or charge details
2006-06-06 · Charges
(E)Certificate of Registration of Charge
2006-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-18 · Charges
(E)Certificate of Registration of Charge
2006-01-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-31 · Address Change
(E)Amended document
2004-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-16 · Charges
(E)FM1 - Mortgage or charge details
2002-12-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2019-08-26 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2019-02-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-30 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2018-08-02 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2018-08-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-20 | |
| (E)Court Order | Other | 2018-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2017-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-05 | |
| (E)Instrument | Other | 2015-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-26 | |
| (E)Instrument | Other | 2015-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-21 | |
| (E)Instrument | Other | 2014-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-21 | |
| (E)Instrument | Other | 2014-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)Amended document | Other | 2011-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-31 | |
| (E)Amended document | Other | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.