TIMES MIRACLE INTERNATIONAL LIMITED
劃時代國際有限公司
About this company
TIMES MIRACLE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 2001. It is registered with company registration (CR) number 0766092 and business registration number (BRN) 33137571. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HERBAL BEAUTY COMPANY LIMITED until November 5, 2002. Its registered office is at 19/F, 12-12A HAU FOOK ST, TST, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0766092
- BRN
- 33137571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
19/F, 12-12A HAU FOOK ST, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 劃時代國際有限公司 | 2002-11-06 | Current |
| 芊草堂有限公司 | 2001-08-08 | 2002-11-06 |
| TIMES MIRACLE INTERNATIONAL LIMITED | 2002-11-06 | Current |
| HERBAL BEAUTY COMPANY LIMITED | 2001-08-08 | 2002-11-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-09-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-09-23 · Other
Information sheet re S.291(5) for local company
2006-08-25 · Other
Information sheet re S.291(5) for local company
2006-08-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)FSC1 - Return of Allotments
2002-11-20 · Share Related
(E)FSC1 - Return of Allotments
2002-11-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-11-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-06 · Name Change
Certificate of Incorporation on Change of Name
2002-11-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-09-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-25 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-06 |
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Frequently asked questions
When was TIMES MIRACLE INTERNATIONAL LIMITED incorporated?
TIMES MIRACLE INTERNATIONAL LIMITED was incorporated in Hong Kong on August 8, 2001.
Is TIMES MIRACLE INTERNATIONAL LIMITED still active?
Yes. TIMES MIRACLE INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are TIMES MIRACLE INTERNATIONAL LIMITED's CR number and BRN?
TIMES MIRACLE INTERNATIONAL LIMITED's company registration (CR) number is 0766092 and its business registration number (BRN) is 33137571.
Where is TIMES MIRACLE INTERNATIONAL LIMITED's registered office?
TIMES MIRACLE INTERNATIONAL LIMITED's registered office is at 19/F, 12-12A HAU FOOK ST, TST, KLN HONG KONG.
What type of company is TIMES MIRACLE INTERNATIONAL LIMITED?
TIMES MIRACLE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMES MIRACLE INTERNATIONAL LIMITED filed?
TIMES MIRACLE INTERNATIONAL LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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