TIME MAKER HOLDINGS LIMITED

時創集團有限公司

Live Dormant

2004-05-12 · Incorporated 22 years ago · Data updated: 2026-08-24

About this company

TIME MAKER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 2004. It is registered with company registration (CR) number 0900951 and business registration number (BRN) 34649284. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 22, 2015. There are 34 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2004-05-12
Has Charges: No
Dormant: Yes
Dormancy Start: 2015-06-22

Name History

Name History
Name	Type	From	To
時創集團有限公司	Chinese	2004-05-12	Current
TIME MAKER HOLDINGS LIMITED	English	2004-05-12	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2015-06-22 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-07-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-05-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-27 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-05-27 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-07-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-06-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-03 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-03 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-08-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-06-15 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-06-15 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-03-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-06-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-28 · Annual Return

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2015-06-22
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-07-23
(E)FNAR1 - Annual Return	Annual Return	2014-05-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-05-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-06-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-06-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-06-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-06-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-03-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-28

View all 34 filings

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