Timex Nederland B.V. — Filings & Documents (84)
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-06-08 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-05 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-03-31 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-03-15 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-03-15 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-01 · Name Change
(E)Accounts
2023-03-01 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-07 · Name Change
(E)Accounts
2022-03-07 · Accounts
(E)Amended document
2022-02-16 · Other
(E)Amended document
2022-02-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-02 · Name Change
(E)Accounts
2021-03-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-11 · Name Change
(E)Accounts
2020-03-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-03-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-05-07 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-25 · Name Change
(E)Accounts
2019-03-25 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)Amended document
2019-01-16 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-23 · Name Change
(E)Accounts
2018-05-23 · Accounts
(E)Amended document
2018-05-23 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-21 · Name Change
(E)Accounts
2017-03-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-08-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-25 · Name Change
(E)Accounts
2016-02-25 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-02-25 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-02-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)Accounts
2015-02-17 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-10 · Other
(E)Accounts
2014-03-10 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-28 · Other
(E)Accounts
2013-03-28 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-15 · Other
(E)Accounts
2012-03-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-11 · Other
(E)Accounts
2011-03-11 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-24 · Other
(E)Accounts
2010-02-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-03-26 · Other
(E)Amended document
2009-03-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-18 · Other
(E)Accounts
2009-03-18 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)Accounts
2008-03-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-06 · Annual Return
(E)Accounts
2007-09-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-05-17 · Annual Return
(E)Accounts
2007-05-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-22 · Director/Secretary Change
(E) Each of the Specified Certificate issued in the place of incorporation
2006-02-10 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-02-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-02-10 · Memorandum & Articles
(E)Accounts
2006-02-10 · Accounts
Certificate of Registration of an Oversea Company
2006-02-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-06-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-03-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-03-15 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-03-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-01 | |
| (E)Accounts | Accounts | 2023-03-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-07 | |
| (E)Accounts | Accounts | 2022-03-07 | |
| (E)Amended document | Other | 2022-02-16 | |
| (E)Amended document | Other | 2022-02-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-02 | |
| (E)Accounts | Accounts | 2021-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-11 | |
| (E)Accounts | Accounts | 2020-03-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-03-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-05-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-25 | |
| (E)Accounts | Accounts | 2019-03-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)Amended document | Other | 2019-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-23 | |
| (E)Accounts | Accounts | 2018-05-23 | |
| (E)Amended document | Other | 2018-05-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-21 | |
| (E)Accounts | Accounts | 2017-03-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-08-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-25 | |
| (E)Accounts | Accounts | 2016-02-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-02-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-02-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)Accounts | Accounts | 2015-02-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-10 | |
| (E)Accounts | Accounts | 2014-03-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-28 | |
| (E)Accounts | Accounts | 2013-03-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-15 | |
| (E)Accounts | Accounts | 2012-03-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-11 | |
| (E)Accounts | Accounts | 2011-03-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-24 | |
| (E)Accounts | Accounts | 2010-02-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-03-26 | |
| (E)Amended document | Other | 2009-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-18 | |
| (E)Accounts | Accounts | 2009-03-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)Accounts | Accounts | 2008-03-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-06 | |
| (E)Accounts | Accounts | 2007-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-17 | |
| (E)Accounts | Accounts | 2007-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-02-10 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-02-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-02-10 | |
| (E)Accounts | Accounts | 2006-02-10 | |
| Certificate of Registration of an Oversea Company | Other | 2006-02-10 |
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