TIMEX GROUP B.V. — Filings & Documents (104)
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(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)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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-20 · Name Change
(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)Instrument Defining the Constitution of the Company which has been Changed
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)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-12-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-21 · Name Change
(E)Accounts
2017-11-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-15 · Name Change
(E)Accounts
2016-11-15 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-08-03 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-02-25 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-02-25 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-13 · Name Change
(E)Accounts
2015-11-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-11-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-11-04 · Director/Secretary Change
(E)Accounts
2014-11-04 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-08-25 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-08-25 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-12-30 · Director/Secretary Change
(E)Amended document
2013-12-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-13 · Other
(E)Accounts
2013-11-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-20 · Other
(E)Accounts
2012-11-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-20 · Director/Secretary Change
(E)Amended document
2012-11-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-14 · Director/Secretary Change
(E)Amended document
2012-03-19 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-13 · Director/Secretary Change
(E)Amended document
2011-11-15 · Other
(E)Amended document
2011-11-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-15 · Other
(E)Accounts
2011-11-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-17 · Other
(E)Accounts
2010-11-17 · Accounts
(E)Amended document
2010-11-17 · Other
(E)Amended document
2010-11-17 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-09 · Director/Secretary Change
(E)Accounts
2009-11-09 · Accounts
(E)Amended document
2009-02-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)Accounts
2008-11-18 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-13 · Annual Return
(E)Accounts
2007-09-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-06-06 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-06 · Other
(E)Accounts
2006-08-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-02-06 · Annual Return
(E)Amended document
2005-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-13 · Director/Secretary Change
(E)Accounts
2005-10-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-30 · Director/Secretary Change
(E)Accounts
2004-06-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-24 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2004-01-16 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)Accounts
2003-11-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-11-12 · Annual Return
(E)Accounts
2003-11-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-11-12 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-12 · Other
(E)Accounts
2003-11-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-11-12 · Annual Return
(E)Accounts
2003-11-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-08-08 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2002-11-08 · Address Change
(E)FARF1 - Annual Return of an oversea company
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-06 · Other
Certificate of Registration of an Oversea Company
1999-10-13 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-10-13 · Other
| 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)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)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)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)Instrument Defining the Constitution of the Company which has been Changed | 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)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-12-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-21 | |
| (E)Accounts | Accounts | 2017-11-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-15 | |
| (E)Accounts | Accounts | 2016-11-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-08-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-02-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-02-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-13 | |
| (E)Accounts | Accounts | 2015-11-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-11-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-11-04 | |
| (E)Accounts | Accounts | 2014-11-04 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-08-25 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-08-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-12-30 | |
| (E)Amended document | Other | 2013-12-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-13 | |
| (E)Accounts | Accounts | 2013-11-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-20 | |
| (E)Accounts | Accounts | 2012-11-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-20 | |
| (E)Amended document | Other | 2012-11-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-14 | |
| (E)Amended document | Other | 2012-03-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-13 | |
| (E)Amended document | Other | 2011-11-15 | |
| (E)Amended document | Other | 2011-11-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-15 | |
| (E)Accounts | Accounts | 2011-11-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-17 | |
| (E)Accounts | Accounts | 2010-11-17 | |
| (E)Amended document | Other | 2010-11-17 | |
| (E)Amended document | Other | 2010-11-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-09 | |
| (E)Accounts | Accounts | 2009-11-09 | |
| (E)Amended document | Other | 2009-02-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)Accounts | Accounts | 2008-11-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-13 | |
| (E)Accounts | Accounts | 2007-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-06 | |
| (E)Accounts | Accounts | 2006-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-06 | |
| (E)Amended document | Other | 2005-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-13 | |
| (E)Accounts | Accounts | 2005-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-30 | |
| (E)Accounts | Accounts | 2004-06-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-01-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)Accounts | Accounts | 2003-11-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-12 | |
| (E)Accounts | Accounts | 2003-11-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-12 | |
| (E)Accounts | Accounts | 2003-11-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-12 | |
| (E)Accounts | Accounts | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-08-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-11-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-06 | |
| Certificate of Registration of an Oversea Company | Other | 1999-10-13 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-10-13 |
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