NEW TIME CORPORATION LIMITED — Filings & Documents (85)
Information sheet re S.746(2)
2014-12-24 · Other
Information sheet re S.744(3)
2014-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-30 · Charges
(E)Certificate of Registration of Charge
2005-12-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-22 · Charges
(E)Certificate of Registration of Charge
2005-07-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-20 · Charges
(E)Certificate of Registration of Charge
2005-04-20 · Charges
(E)Certificate of Registration of Charge
2004-12-09 · Charges
(E)FM1 - Mortgage or charge details
2004-12-09 · Charges
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-30 · Charges
(E)FM1 - Mortgage or charge details
2004-09-30 · Charges
(E)Certificate of Registration of Charge
2004-08-27 · Charges
(E)FM1 - Mortgage or charge details
2004-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-23 · Charges
(E)FM1 - Mortgage or charge details
2003-10-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)Memorandum of satisfaction
2002-11-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-03 · Charges
(E)FM1 - Mortgage or charge details
2002-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)Amended document
2001-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-15 · Share Related
(E)Ordinary resolution
2001-06-15 · Other
(E)FSC1 - Return of Allotments
2001-06-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-07 · Charges
(E)Certificate of Registration of Charge
2000-09-07 · Charges
(E)FM1 - Mortgage or charge details
2000-09-07 · Charges
(E)FM1 - Mortgage or charge details
2000-09-07 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)Ordinary resolution
2000-08-09 · Other
(E)FSC1 - Return of Allotments
2000-08-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-27 · Other
(E)Resignation letter from directors or secretaries
1999-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-02 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-26 · Other
(E)Memorandum & Articles of Association
1998-06-26 · Memorandum & Articles
Certificate of Incorporation
1998-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-12-24 | |
| Information sheet re S.744(3) | Other | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)Amended document | Other | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-15 | |
| (E)Ordinary resolution | Other | 2001-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)Ordinary resolution | Other | 2000-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-02 | |
| (E)Declaration of Compliance | Other | 1998-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-26 | |
| Certificate of Incorporation | Incorporation | 1998-06-26 |
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.