Timken (Hong Kong) Holding Limited — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-01 · Other
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-10-08 · Share Related
(E)FNSC17 - Solvency Statement
2019-09-09 · Other
(E)Special resolution for reduction of capital
2019-09-09 · Other
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-09-14 · Name Change
Certificate of Change of Name
2010-09-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)Amended document
2010-08-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FSC1 - Return of Allotments
2009-04-16 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-02-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-22 · Share Related
(E)Agreement or contract
2007-10-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-05 · Share Related
(E)FSC1 - Return of Allotments
2007-10-05 · Share Related
(E)Agreement or contract
2007-10-05 · Other
(E)Agreement or contract
2007-10-05 · Other
(E)FNC2 - Notification of Change of Company Name
2007-09-18 · Name Change
Certificate of Change of Name
2007-09-18 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)Memorandum & Articles of Association
2007-07-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-26 · Incorporation
Certificate of Incorporation
2007-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-10-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-09-09 | |
| (E)Special resolution for reduction of capital | Other | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-14 | |
| Certificate of Change of Name | Name Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)Amended document | Other | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-22 | |
| (E)Agreement or contract | Other | 2007-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-05 | |
| (E)Agreement or contract | Other | 2007-10-05 | |
| (E)Agreement or contract | Other | 2007-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-18 | |
| Certificate of Change of Name | Name Change | 2007-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-26 | |
| Certificate of Incorporation | Incorporation | 2007-07-26 |
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