TIMEMARK INVESTMENT LIMITED
百時投資有限公司
About this company
TIMEMARK INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2010. It is registered with company registration (CR) number 1501201 and business registration number (BRN) 52956580. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 9/F, PAXTON 313 PRINCE EDWARD ROAD WEST KOWLOON CITY, KLN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2010, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on January 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1501201
- BRN
- 52956580
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
FLAT A, 9/F, PAXTON 313 PRINCE EDWARD ROAD WEST KOWLOON CITY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-09)
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Name History
| Name | From | To |
|---|---|---|
| 百時投資有限公司 | 2010-09-03 | Current |
| TIMEMARK INVESTMENT LIMITED | 2010-09-03 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-26 · Charges
(E)Instrument
2026-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-22 · Charges
(E)Instrument
2026-01-22 · Other
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-15 · Address Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-23 · Address Change
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-26 | |
| (E)Instrument | Other | 2026-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-22 | |
| (E)Instrument | Other | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-19 |
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Frequently asked questions
When was TIMEMARK INVESTMENT LIMITED incorporated?
TIMEMARK INVESTMENT LIMITED was incorporated in Hong Kong on September 3, 2010.
Is TIMEMARK INVESTMENT LIMITED still active?
Yes. TIMEMARK INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are TIMEMARK INVESTMENT LIMITED's CR number and BRN?
TIMEMARK INVESTMENT LIMITED's company registration (CR) number is 1501201 and its business registration number (BRN) is 52956580.
Where is TIMEMARK INVESTMENT LIMITED's registered office?
TIMEMARK INVESTMENT LIMITED's registered office is at FLAT A, 9/F, PAXTON 313 PRINCE EDWARD ROAD WEST KOWLOON CITY, KLN HONG KONG.
What type of company is TIMEMARK INVESTMENT LIMITED?
TIMEMARK INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMEMARK INVESTMENT LIMITED filed?
TIMEMARK INVESTMENT LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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