TIME MACHINE MARITIME LIMITED
About this company
TIME MACHINE MARITIME LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 2011. It is registered with company registration (CR) number 1641798 and business registration number (BRN) 58768139. 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 GREENWOOD COURT, GREENVALE VILLAGE, DISCOVERY BAY, 19 DISCOVERY BAY ROAD, LANTAU ISLAND, ISLANDS DISTRICT, NT. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1641798
- BRN
- 58768139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
GREENWOOD COURT, GREENVALE VILLAGE, DISCOVERY BAY, 19 DISCOVERY BAY ROAD, LANTAU ISLAND, ISLANDS DISTRICT, NT
All 13 companies at Greenwood Court →
As filed: 3D BLK 7 GREENWOOD COURT, DISCOVERY BAY, NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TIME MACHINE MARITIME LIMITED | 2011-07-25 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-20 · Other
Information sheet re S.744(3)
2018-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-03-24 · Other
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-29 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-25 · Share Related
(E)Memorandum & Articles of Association
2011-07-25 · Memorandum & Articles
Certificate of Incorporation
2011-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-20 | |
| Information sheet re S.744(3) | Other | 2018-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-25 | |
| Certificate of Incorporation | Incorporation | 2011-07-25 |
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Frequently asked questions
When was TIME MACHINE MARITIME LIMITED incorporated?
TIME MACHINE MARITIME LIMITED was incorporated in Hong Kong on July 25, 2011.
Is TIME MACHINE MARITIME LIMITED still active?
Yes. TIME MACHINE MARITIME LIMITED is currently active on the Hong Kong Companies Register.
What are TIME MACHINE MARITIME LIMITED's CR number and BRN?
TIME MACHINE MARITIME LIMITED's company registration (CR) number is 1641798 and its business registration number (BRN) is 58768139.
Where is TIME MACHINE MARITIME LIMITED's registered office?
TIME MACHINE MARITIME LIMITED's registered office is at GREENWOOD COURT, GREENVALE VILLAGE, DISCOVERY BAY, 19 DISCOVERY BAY ROAD, LANTAU ISLAND, ISLANDS DISTRICT, NT.
What type of company is TIME MACHINE MARITIME LIMITED?
TIME MACHINE MARITIME LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME MACHINE MARITIME LIMITED filed?
TIME MACHINE MARITIME LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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