Time Machine Horology Limited
About this company
Time Machine Horology Limited is a Hong Kong private company limited by shares incorporated on November 24, 2010. It is registered with company registration (CR) number 1532101 and business registration number (BRN) 53357666. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 16, 2024. It previously operated under the name About Time Limited until September 29, 2017. Its registered office was at Unit 1801-1802, LKF 29, 29 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK. There are 30 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 16, 2024.
Company Information
- CR Number
- 1532101
- BRN
- 53357666
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-24
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2020-11-24
Registered office
Current address
Unit 1801-1802, LKF 29, 29 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK
As filed: 1801-1802, LKF 29, 29 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Time Machine Horology Limited | 2017-09-29 | Current |
| About Time Limited | 2010-11-24 | 2017-09-29 |
Company Documents
Information sheet re S.746(2)
2024-08-16 · Other
Information sheet re S.745(2)(b)
2024-04-19 · Other
Information sheet re striking off of this company under consideration
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-03 · Address Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-29 · Name Change
Certificate of Change of Name
2017-09-29 · Name Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-16 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-29 | |
| Certificate of Change of Name | Name Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-03 |
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Frequently asked questions
When was Time Machine Horology Limited incorporated?
Time Machine Horology Limited was incorporated in Hong Kong on November 24, 2010.
Is Time Machine Horology Limited still active?
No. Time Machine Horology Limited was dissolved on August 16, 2024.
What are Time Machine Horology Limited's CR number and BRN?
Time Machine Horology Limited's company registration (CR) number is 1532101 and its business registration number (BRN) is 53357666.
Where is Time Machine Horology Limited's registered office?
Time Machine Horology Limited's registered office was at Unit 1801-1802, LKF 29, 29 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Time Machine Horology Limited?
Time Machine Horology Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Time Machine Horology Limited filed?
Time Machine Horology Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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