TIME SMART INVESTMENT LIMITED
時駿投資有限公司
About this company
TIME SMART INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2012. It is registered with company registration (CR) number 1711958 and business registration number (BRN) 59473836. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. There are 42 documents on file with the Companies Registry dating back to 2012, most recently (E)FNA2 - Notification of Resignation of Auditor filed on April 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1711958
- BRN
- 59473836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-01
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 時駿投資有限公司 | 2012-03-01 | Current |
| TIME SMART INVESTMENT LIMITED | 2012-03-01 | Current |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-22 |
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Frequently asked questions
When was TIME SMART INVESTMENT LIMITED incorporated?
TIME SMART INVESTMENT LIMITED was incorporated in Hong Kong on March 1, 2012.
Is TIME SMART INVESTMENT LIMITED still active?
Yes. TIME SMART INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are TIME SMART INVESTMENT LIMITED's CR number and BRN?
TIME SMART INVESTMENT LIMITED's company registration (CR) number is 1711958 and its business registration number (BRN) is 59473836.
What type of company is TIME SMART INVESTMENT LIMITED?
TIME SMART INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME SMART INVESTMENT LIMITED filed?
TIME SMART INVESTMENT LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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