ON TIME HOLDINGS DEVELOPMENT LIMITED
安泰集團發展有限公司
About this company
ON TIME HOLDINGS DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 2011. It is registered with company registration (CR) number 1575028 and business registration number (BRN) 58097748. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B, 5/F GOOD LUCK INDUSTRIAL BUILDING, 105 HOW MING STREET, KWUN TONG, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 1575028
- BRN
- 58097748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT B, 5/F GOOD LUCK INDUSTRIAL BUILDING, 105 HOW MING STREET, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 安泰集團發展有限公司 | 2011-03-18 | Current |
| ON TIME HOLDINGS DEVELOPMENT LIMITED | 2011-03-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-29 · Other
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-29 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-29 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2024-11-01 · Other
(C)FNAR1 - Annual Return
2024-05-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-05-22 · Address Change
(C)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-20 · Share Related
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-29 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 |
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Frequently asked questions
When was ON TIME HOLDINGS DEVELOPMENT LIMITED incorporated?
ON TIME HOLDINGS DEVELOPMENT LIMITED was incorporated in Hong Kong on March 18, 2011.
Is ON TIME HOLDINGS DEVELOPMENT LIMITED still active?
Yes. ON TIME HOLDINGS DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are ON TIME HOLDINGS DEVELOPMENT LIMITED's CR number and BRN?
ON TIME HOLDINGS DEVELOPMENT LIMITED's company registration (CR) number is 1575028 and its business registration number (BRN) is 58097748.
Where is ON TIME HOLDINGS DEVELOPMENT LIMITED's registered office?
ON TIME HOLDINGS DEVELOPMENT LIMITED's registered office is at FLAT B, 5/F GOOD LUCK INDUSTRIAL BUILDING, 105 HOW MING STREET, KWUN TONG, KLN HONG KONG.
What type of company is ON TIME HOLDINGS DEVELOPMENT LIMITED?
ON TIME HOLDINGS DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ON TIME HOLDINGS DEVELOPMENT LIMITED filed?
ON TIME HOLDINGS DEVELOPMENT LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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