TIMENEW AGENTS (HK) LIMITED

時新代理(香港)有限公司

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1997-03-10 · Incorporated 29 years ago · Data updated: 2026-08-25

About this company

TIMENEW AGENTS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 1997. It is registered with company registration (CR) number 0597879 and business registration number (BRN) 20718239. 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 has operated under 2 previous names, most recently COSMETIC ACCESSORIES LIMITED until June 23, 2009. Its registered office is at UNIT A 8/F NATHAN COMM BLDG NO 430-436 NATHAN RD YAUMATEI KLN HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on March 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1997-03-10
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-03-10

Registered office

Current address

UNIT A 8/F NATHAN COMM BLDG NO 430-436 NATHAN RD YAUMATEI KLN HONG KONG

Name History

Name History
Name	Type	From	To
時新代理(香港)有限公司	Chinese	2009-06-23	Current
TIMENEW AGENTS (HK) LIMITED	English	2009-06-23	Current
COSMETIC ACCESSORIES LIMITED	English	1997-12-17	2009-06-23
DALAWAL LIMITED	English	1997-03-10	1997-12-16

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Company Documents

(E)FNAR1 - Annual Return

2026-03-31 · Annual Return

(E)FNAR1 - Annual Return

2025-03-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-04-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-04-19 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-04-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-04-18 · Annual Return

(E)FNAR1 - Annual Return

2021-04-19 · Annual Return

(E)FNAR1 - Annual Return

2020-04-21 · Annual Return

(E)FNAR1 - Annual Return

2019-04-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-17 · Annual Return

(E)FNAR1 - Annual Return

2017-04-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-04-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-18 · Annual Return

(E)FNAR1 - Annual Return

2015-04-21 · Annual Return

(E)FNAR1 - Annual Return

2014-04-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-10 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-31
(E)FNAR1 - Annual Return	Annual Return	2025-03-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-04-19
(E)FNAR1 - Annual Return	Annual Return	2024-04-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-04-11
(E)FNAR1 - Annual Return	Annual Return	2022-04-18
(E)FNAR1 - Annual Return	Annual Return	2021-04-19
(E)FNAR1 - Annual Return	Annual Return	2020-04-21
(E)FNAR1 - Annual Return	Annual Return	2019-04-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-04-17
(E)FNAR1 - Annual Return	Annual Return	2018-04-17
(E)FNAR1 - Annual Return	Annual Return	2017-04-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-04-19
(E)FNAR1 - Annual Return	Annual Return	2016-04-18
(E)FNAR1 - Annual Return	Annual Return	2015-04-21
(E)FNAR1 - Annual Return	Annual Return	2014-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-10-10

View all 61 filings

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