TIN'S TIMBER LIMITED
天龍木業有限公司
About this company
TIN'S TIMBER LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 2011. It is registered with company registration (CR) number 1612384 and business registration number (BRN) 58472897. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNIVERSAL BIOTECH SCIENCE LIMITED until April 24, 2013. Its registered office is at Unit b1, KAM KOON BUILDING, 308-312 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 1612384
- BRN
- 58472897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit b1, KAM KOON BUILDING, 308-312 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 10 companies at KAM KOON BUILDING →
As filed: SHOP B1, 308-312 LOCKHART RD,, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天龍木業有限公司 | 2013-04-24 | Current |
| 環球生物科健有限公司 | 2011-06-04 | 2013-04-24 |
| TIN'S TIMBER LIMITED | 2013-04-24 | Current |
| UNIVERSAL BIOTECH SCIENCE LIMITED | 2011-06-04 | 2013-04-24 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-04 · Other
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 |
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Frequently asked questions
When was TIN'S TIMBER LIMITED incorporated?
TIN'S TIMBER LIMITED was incorporated in Hong Kong on June 4, 2011.
Is TIN'S TIMBER LIMITED still active?
Yes. TIN'S TIMBER LIMITED is currently active on the Hong Kong Companies Register.
What are TIN'S TIMBER LIMITED's CR number and BRN?
TIN'S TIMBER LIMITED's company registration (CR) number is 1612384 and its business registration number (BRN) is 58472897.
Where is TIN'S TIMBER LIMITED's registered office?
TIN'S TIMBER LIMITED's registered office is at Unit b1, KAM KOON BUILDING, 308-312 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is TIN'S TIMBER LIMITED?
TIN'S TIMBER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIN'S TIMBER LIMITED filed?
TIN'S TIMBER LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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