TIME CONCEPTS (CHINA) LIMITED
宇輝(中國)有限公司
About this company
TIME CONCEPTS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1997. It is registered with company registration (CR) number 0597242 and business registration number (BRN) 20704313. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3, 9/F, PROFIT INDUSTRIAL BUILDING, 1-15 KWAI FUNG CRESCENT, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 54 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on March 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0597242
- BRN
- 20704313
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-05
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 3, 9/F, PROFIT INDUSTRIAL BUILDING, 1-15 KWAI FUNG CRESCENT, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 940 companies at Profit Industrial Building →
As filed: UNIT 3, 9/F, PROFIT IND BLDG,, 1-15 KWAI FUNG CRESCENT, KWAI CHUNG,, NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宇輝(中國)有限公司 | 1997-03-05 | Current |
| TIME CONCEPTS (CHINA) LIMITED | 1997-03-05 | Current |
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
2026-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-15 · Memorandum & Articles
(E)Special resolution
2020-05-15 · Other
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-11 · Charges
(E)Instrument
2016-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-30 · Charges
(E)Instrument
2016-09-30 · Other
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-15 | |
| (E)Special resolution | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-11 | |
| (E)Instrument | Other | 2016-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-30 | |
| (E)Instrument | Other | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 |
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Frequently asked questions
When was TIME CONCEPTS (CHINA) LIMITED incorporated?
TIME CONCEPTS (CHINA) LIMITED was incorporated in Hong Kong on March 5, 1997.
Is TIME CONCEPTS (CHINA) LIMITED still active?
Yes. TIME CONCEPTS (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are TIME CONCEPTS (CHINA) LIMITED's CR number and BRN?
TIME CONCEPTS (CHINA) LIMITED's company registration (CR) number is 0597242 and its business registration number (BRN) is 20704313.
Where is TIME CONCEPTS (CHINA) LIMITED's registered office?
TIME CONCEPTS (CHINA) LIMITED's registered office is at Unit 3, 9/F, PROFIT INDUSTRIAL BUILDING, 1-15 KWAI FUNG CRESCENT, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is TIME CONCEPTS (CHINA) LIMITED?
TIME CONCEPTS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME CONCEPTS (CHINA) LIMITED filed?
TIME CONCEPTS (CHINA) LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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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