Timmas International Group Limited
天瑪仕國際移民投資有限公司
About this company
Timmas International Group Limited is a Hong Kong private company limited by shares incorporated on July 25, 2006. It is registered with company registration (CR) number 1062166 and business registration number (BRN) 36990039. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 11, 2017. It previously operated under the name IMMI-VISA . COM INVESTMENT CONSULTANCY LIMITED until January 11, 2012. Its registered office is at Unit 2511, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 44 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1062166
- BRN
- 36990039
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-12-11
Registered office
Current address
Unit 2511, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 4,604 companies at Concordia Plaza →
As filed: SUITE 2511, NORTH TOWER,, CONCORDIA PLAZA,, 1 SCIENCE MUSEUM ROAD, TST EAST, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天瑪仕國際移民投資有限公司 | 2008-08-08 | Current |
| 天瑪仕香港移民投資有限公司 | 2008-06-30 | 2008-08-08 |
| 簽證移民投資顧問有限公司 | 2006-07-25 | 2008-06-30 |
| Timmas International Group Limited | 2012-01-11 | Current |
| IMMI-VISA . COM INVESTMENT CONSULTANCY LIMITED | 2006-07-25 | 2012-01-11 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-02-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)Amended document
2017-11-13 · Other
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)Amended document | Other | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-29 |
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Frequently asked questions
When was Timmas International Group Limited incorporated?
Timmas International Group Limited was incorporated in Hong Kong on July 25, 2006.
Is Timmas International Group Limited still active?
Yes. Timmas International Group Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 11, 2017).
What are Timmas International Group Limited's CR number and BRN?
Timmas International Group Limited's company registration (CR) number is 1062166 and its business registration number (BRN) is 36990039.
Where is Timmas International Group Limited's registered office?
Timmas International Group Limited's registered office is at Unit 2511, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Timmas International Group Limited?
Timmas International Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Timmas International Group Limited filed?
Timmas International Group Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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