TIME HOLDING INDUSTRY (HK) LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-05-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-19 · Address Change
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2013-08-22 · Other
Information sheet re S.291(5) for local company
2013-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-03-23 · Other
Information sheet re S.291(5) for local company
2006-02-17 · Other
(E)Memorandum of satisfaction
2002-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-16 · Charges
(E)FM1 - Mortgage or charge details
2002-04-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-06 · Charges
(E)FM1 - Mortgage or charge details
2002-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-10 · Charges
(E)FM1 - Mortgage or charge details
2001-12-10 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-03 · Other
(E)FSC1 - Return of Allotments
2000-02-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-01-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-26 · Other
Certificate of Incorporation
2000-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-03-23 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-26 | |
| (E)Declaration of Compliance | Other | 2000-01-26 | |
| Certificate of Incorporation | Incorporation | 2000-01-26 |
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