TIME MAX (H.K.) LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2019-06-06 · Other
Information sheet re S.751(1)
2019-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-17 · Other
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-13 · Address Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)Amended document
2007-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-07 · Other
Certificate of Incorporation on Change of Name
2004-01-26 · Name Change
(E)Special resolution for change of name
2004-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-25 · Other
Certificate of Incorporation on Change of Name
2003-07-11 · Name Change
(E)Special resolution for change of name
2003-07-11 · Other
Certificate of Incorporation on Change of Name
2003-06-09 · Name Change
(E)Special resolution for change of name
2003-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)Reprint of Articles of Association
2002-09-23 · Annual Return
(E)Special resolution
2002-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)Amended document
2002-05-03 · Other
(E)FD1 - Notification of First Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)Memorandum & Articles of Association
2002-01-02 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-02 · Other
Certificate of Incorporation
2002-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-06 | |
| Information sheet re S.751(1) | Other | 2019-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)Amended document | Other | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-26 | |
| (E)Special resolution for change of name | Other | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-11 | |
| (E)Special resolution for change of name | Other | 2003-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-09 | |
| (E)Special resolution for change of name | Other | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-09-23 | |
| (E)Special resolution | Other | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)Amended document | Other | 2002-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-02 | |
| (E)Declaration of Compliance | Other | 2002-01-02 | |
| Certificate of Incorporation | Incorporation | 2002-01-02 |
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