HK TIME-HONORED COMPANY LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-19 · Address Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-07 · Address Change
(E)FNSC1 - Return of Allotment
2023-06-05 · Share Related
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-18 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-08 · Name Change
Certificate of Change of Name
2019-11-08 · Name Change
Information sheet re discontinuation of deregistration under S.751
2019-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
Information sheet re S.751(1)
2019-08-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)Amended document
2016-11-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-08 · Charges
(E)Instrument
2016-11-08 · Other
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-18 · Charges
(E)Certificate of Registration of Charge
2012-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-15 · Incorporation
Certificate of Incorporation
2005-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-08 | |
| Certificate of Change of Name | Name Change | 2019-11-08 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| Information sheet re S.751(1) | Other | 2019-08-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)Amended document | Other | 2016-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-08 | |
| (E)Instrument | Other | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-15 | |
| Certificate of Incorporation | Incorporation | 2005-04-15 |
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