TIME CONCEPT HOLDING LIMITED
About this company
TIME CONCEPT HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2000. It is registered with company registration (CR) number 0702650 and business registration number (BRN) 30726539. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIMES CONCEPT HOLDING LIMITED until February 24, 2000. Its registered office is at ROOM 805, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on February 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0702650
- BRN
- 30726539
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-28
Registered office
Current address
ROOM 805, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-01-28)
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Name History
| Name | From | To |
|---|---|---|
| TIME CONCEPT HOLDING LIMITED | 2000-02-25 | Current |
| TIMES CONCEPT HOLDING LIMITED | 2000-01-28 | 2000-02-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-17 · Address Change
(E)FNSC1 - Return of Allotment
2025-09-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-20 · Address Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 |
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Frequently asked questions
When was TIME CONCEPT HOLDING LIMITED incorporated?
TIME CONCEPT HOLDING LIMITED was incorporated in Hong Kong on January 28, 2000.
Is TIME CONCEPT HOLDING LIMITED still active?
Yes. TIME CONCEPT HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are TIME CONCEPT HOLDING LIMITED's CR number and BRN?
TIME CONCEPT HOLDING LIMITED's company registration (CR) number is 0702650 and its business registration number (BRN) is 30726539.
Where is TIME CONCEPT HOLDING LIMITED's registered office?
TIME CONCEPT HOLDING LIMITED's registered office is at ROOM 805, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is TIME CONCEPT HOLDING LIMITED?
TIME CONCEPT HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME CONCEPT HOLDING LIMITED filed?
TIME CONCEPT HOLDING LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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