TIMEX DEVELOPMENT LIMITED
高亞發展有限公司
About this company
TIMEX DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2009. It is registered with company registration (CR) number 1369564 and business registration number (BRN) 51681427. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A, 25/F PROSPEROUS COMMERCIAL BUILDING NO 54 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on December 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1369564
- BRN
- 51681427
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM A, 25/F PROSPEROUS COMMERCIAL BUILDING NO 54 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高亞發展有限公司 | 2009-09-03 | Current |
| TIMEX DEVELOPMENT LIMITED | 2009-09-03 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-15 · Charges
(E)Instrument
2025-12-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-15 · Charges
(E)Instrument
2025-12-15 · Other
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-10 · Address Change
(E)FNSC1 - Return of Allotment
2019-01-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-15 | |
| (E)Instrument | Other | 2025-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-15 | |
| (E)Instrument | Other | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-14 |
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Frequently asked questions
When was TIMEX DEVELOPMENT LIMITED incorporated?
TIMEX DEVELOPMENT LIMITED was incorporated in Hong Kong on September 3, 2009.
Is TIMEX DEVELOPMENT LIMITED still active?
Yes. TIMEX DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are TIMEX DEVELOPMENT LIMITED's CR number and BRN?
TIMEX DEVELOPMENT LIMITED's company registration (CR) number is 1369564 and its business registration number (BRN) is 51681427.
Where is TIMEX DEVELOPMENT LIMITED's registered office?
TIMEX DEVELOPMENT LIMITED's registered office is at ROOM A, 25/F PROSPEROUS COMMERCIAL BUILDING NO 54 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG.
What type of company is TIMEX DEVELOPMENT LIMITED?
TIMEX DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMEX DEVELOPMENT LIMITED filed?
TIMEX DEVELOPMENT LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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