TIMEX GROUP B.V.
About this company
TIMEX GROUP B.V. is a non-Hong Kong company incorporated in Netherlands registered to operate in Hong Kong, first registered locally on October 13, 1999. It is registered with company registration (CR) number F0009832 and business registration number (BRN) 30401595. The company was dissolved. Its registered office was at UNITS 1201-1207 12TH FLOOR, TRADE SQUARE NO. 681 CEUNG SHA WAN ROAD, KLN HONG KONG. There are 208 documents on file with the Companies Registry dating back to 1999, most recently (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) filed on November 14, 2019.
Company Information
- CR Number
- F0009832
- BRN
- 30401595
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Netherlands
Dates & Status
- Incorporation Date
- 1999-10-13
- Ceased Business Date
- 2019-09-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNITS 1201-1207 12TH FLOOR, TRADE SQUARE NO. 681 CEUNG SHA WAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TIMEX GROUP B.V. | 1999-10-13 | Current |
Company Documents
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-11-14 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-11-14 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2019-10-04 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2019-10-04 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-05-07 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-05-07 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-20 · Name Change
(E)Accounts
2018-11-20 · Accounts
(E)Accounts
2018-11-20 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-02-07 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-02-07 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-02-07 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-02-07 · Other
(E)Amended document
2018-02-07 · Other
(E)Amended document
2018-02-07 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-02-07 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-02-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-11-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-11-14 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2019-10-04 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2019-10-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-05-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-05-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-20 | |
| (E)Accounts | Accounts | 2018-11-20 | |
| (E)Accounts | Accounts | 2018-11-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-02-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-02-07 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-02-07 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-02-07 | |
| (E)Amended document | Other | 2018-02-07 | |
| (E)Amended document | Other | 2018-02-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-02-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-02-07 |
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Frequently asked questions
When was TIMEX GROUP B.V. incorporated?
TIMEX GROUP B.V. was first registered in Hong Kong on October 13, 1999.
Is TIMEX GROUP B.V. still active?
No. TIMEX GROUP B.V. was dissolved.
What are TIMEX GROUP B.V.'s CR number and BRN?
TIMEX GROUP B.V.'s company registration (CR) number is F0009832 and its business registration number (BRN) is 30401595.
Where is TIMEX GROUP B.V.'s registered office?
TIMEX GROUP B.V.'s registered office was at UNITS 1201-1207 12TH FLOOR, TRADE SQUARE NO. 681 CEUNG SHA WAN ROAD, KLN HONG KONG.
What type of company is TIMEX GROUP B.V.?
TIMEX GROUP B.V. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has TIMEX GROUP B.V. filed?
TIMEX GROUP B.V. has 208 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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