TIME HARBOUR INTERNATIONAL LIMITED
添港國際有限公司
About this company
TIME HARBOUR INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 1998. It is registered with company registration (CR) number 0654418 and business registration number (BRN) 22041593. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at 18/F, ONE INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL & WESTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0654418
- BRN
- 22041593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
18/F, ONE INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL & WESTERN DISTRICT, HK
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As filed: 18/F ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW ST CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 添港國際有限公司 | 1998-09-14 | Current |
| TIME HARBOUR INTERNATIONAL LIMITED | 1998-09-14 | Current |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-10-25 · Other
Information sheet re S.291(5) for local company
2007-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-09-19 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-14 · Other
(E)Memorandum & Articles of Association
1998-09-14 · Memorandum & Articles
Certificate of Incorporation
1998-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-10-25 | |
| Information sheet re S.291(5) for local company | Other | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-19 | |
| (E)Declaration of Compliance | Other | 1998-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-14 | |
| Certificate of Incorporation | Incorporation | 1998-09-14 |
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Frequently asked questions
When was TIME HARBOUR INTERNATIONAL LIMITED incorporated?
TIME HARBOUR INTERNATIONAL LIMITED was incorporated in Hong Kong on September 14, 1998.
Is TIME HARBOUR INTERNATIONAL LIMITED still active?
Yes. TIME HARBOUR INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are TIME HARBOUR INTERNATIONAL LIMITED's CR number and BRN?
TIME HARBOUR INTERNATIONAL LIMITED's company registration (CR) number is 0654418 and its business registration number (BRN) is 22041593.
Where is TIME HARBOUR INTERNATIONAL LIMITED's registered office?
TIME HARBOUR INTERNATIONAL LIMITED's registered office is at 18/F, ONE INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is TIME HARBOUR INTERNATIONAL LIMITED?
TIME HARBOUR INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME HARBOUR INTERNATIONAL LIMITED filed?
TIME HARBOUR INTERNATIONAL LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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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