TIMELY POWER GROUP (CHINA) LIMITED
天利電力集團(中國)有限公司
About this company
TIMELY POWER GROUP (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2010. It is registered with company registration (CR) number 1508848 and business registration number (BRN) 53018729. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on October 16, 2026. It previously operated under the name TIMELY POWER GROUP (HONG KONG) LIMITED until March 9, 2011. Its registered office was at Unit 3104, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.744(3) filed on May 29, 2026.
Company Information
- CR Number
- 1508848
- BRN
- 53018729
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-24
- Dissolution Date
- 2026-10-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
Unit 3104, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,476 companies at Central Plaza, 18 Harbour Road →
As filed: 香港 香港灣仔港灣道18號中環廣場3104-6室
Name History
| Name | From | To |
|---|---|---|
| 天利電力集團(中國)有限公司 | 2011-03-09 | Current |
| 天利電力集團(香港)有限公司 | 2010-09-24 | 2011-03-09 |
| TIMELY POWER GROUP (CHINA) LIMITED | 2011-03-09 | Current |
| TIMELY POWER GROUP (HONG KONG) LIMITED | 2010-09-24 | 2011-03-09 |
Company Documents
Information sheet re S.744(3)
2026-05-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-10-26 · Annual Return
(C)FNAR1 - Annual Return
2020-10-28 · Annual Return
(C)FNAR1 - Annual Return
2019-10-30 · Annual Return
(C)FNAR1 - Annual Return
2018-10-30 · Annual Return
(C)FNAR1 - Annual Return
2017-10-31 · Annual Return
(C)FNAR1 - Annual Return
2016-11-02 · Annual Return
(C)FNAR1 - Annual Return
2015-10-22 · Annual Return
(C)FNAR1 - Annual Return
2014-11-04 · Annual Return
(C)FSC1 - Return of Allotments
2013-11-27 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-27 · Share Related
(C)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-09 · Name Change
Certificate of Change of Name
2011-03-09 · Name Change
(E)Memorandum & Articles of Association
2010-09-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-11-27 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-09 | |
| Certificate of Change of Name | Name Change | 2011-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-24 |
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Frequently asked questions
When was TIMELY POWER GROUP (CHINA) LIMITED incorporated?
TIMELY POWER GROUP (CHINA) LIMITED was incorporated in Hong Kong on September 24, 2010.
Is TIMELY POWER GROUP (CHINA) LIMITED still active?
No. TIMELY POWER GROUP (CHINA) LIMITED was dissolved on October 16, 2026.
What are TIMELY POWER GROUP (CHINA) LIMITED's CR number and BRN?
TIMELY POWER GROUP (CHINA) LIMITED's company registration (CR) number is 1508848 and its business registration number (BRN) is 53018729.
Where is TIMELY POWER GROUP (CHINA) LIMITED's registered office?
TIMELY POWER GROUP (CHINA) LIMITED's registered office was at Unit 3104, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is TIMELY POWER GROUP (CHINA) LIMITED?
TIMELY POWER GROUP (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMELY POWER GROUP (CHINA) LIMITED filed?
TIMELY POWER GROUP (CHINA) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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