TIMEWAY TECHNOLOGY LIMITED — Filings & Documents (86)
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
2021-01-04 · Other
(E)Court Order
2020-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-24 · Winding Up
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2020-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)Certificate of Registration of Charge
2019-08-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-07-16 · Charges
(E)Instrument
2019-07-16 · Other
(E)Certificate of Registration of Charge
2019-07-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-10 · Charges
(E)Instrument
2019-05-10 · Other
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-28 · Charges
(E)Instrument
2019-03-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-28 · Charges
(E)Instrument
2019-03-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-24 · Charges
(E)Instrument
2018-08-24 · Other
(E)Certificate of Registration of Charge
2018-08-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-06-25 · Charges
(E)Instrument
2018-06-25 · Other
(E)Certificate of Registration of Charge
2018-06-25 · Charges
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-12-02 · Charges
(E)Instrument
2016-12-02 · Other
(E)Certificate of Registration of Charge
2016-12-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-03 · Charges
(E)Instrument
2016-08-03 · Other
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-10-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-23 · Address Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-12-16 · Charges
(E)Certificate of Registration of Charge
2013-12-16 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-31 · Charges
(E)Certificate of Registration of Charge
2012-05-31 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-17 · Address Change
(E)Special resolution
2012-04-03 · Other
(E)Reprint of Memorandum & Articles of Association
2012-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-23 · Charges
(E)Certificate of Registration of Charge
2011-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FSC1 - Return of Allotments
2000-11-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-22 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-19 · Other
(E)Memorandum & Articles of Association
1999-03-19 · Memorandum & Articles
Certificate of Incorporation
1999-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-01-04 | |
| (E)Court Order | Other | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-24 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-16 | |
| (E)Instrument | Other | 2019-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-10 | |
| (E)Instrument | Other | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-28 | |
| (E)Instrument | Other | 2019-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-28 | |
| (E)Instrument | Other | 2019-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-24 | |
| (E)Instrument | Other | 2018-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-25 | |
| (E)Instrument | Other | 2018-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-02 | |
| (E)Instrument | Other | 2016-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-03 | |
| (E)Instrument | Other | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-17 | |
| (E)Special resolution | Other | 2012-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)Declaration of Compliance | Other | 1999-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-19 | |
| Certificate of Incorporation | Incorporation | 1999-03-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.