Times Fiduciary Limited
About this company
Times Fiduciary Limited is a Hong Kong private company limited by shares incorporated on June 7, 2013. It is registered with company registration (CR) number 1920481 and business registration number (BRN) 61567326. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Maple Leaf Partners Limited until September 29, 2016. Its registered office is at ROOM 4001, 40/F., TOWER ONE, LIPPO CENTRE 89 QUEENSWAY HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 9, 2026.
Company Information
- CR Number
- 1920481
- BRN
- 61567326
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-07
Registered office
Current address
ROOM 4001, 40/F., TOWER ONE, LIPPO CENTRE 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Times Fiduciary Limited | 2016-09-29 | Current |
| Maple Leaf Partners Limited | 2014-11-27 | 2016-09-29 |
| PROMAX MANAGEMENT LIMITED | 2013-06-18 | 2014-11-27 |
| PROMAX MANAGEMEN LIMITED | 2013-06-07 | 2013-06-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 |
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Frequently asked questions
When was Times Fiduciary Limited incorporated?
Times Fiduciary Limited was incorporated in Hong Kong on June 7, 2013.
Is Times Fiduciary Limited still active?
Yes. Times Fiduciary Limited is currently active on the Hong Kong Companies Register.
What are Times Fiduciary Limited's CR number and BRN?
Times Fiduciary Limited's company registration (CR) number is 1920481 and its business registration number (BRN) is 61567326.
Where is Times Fiduciary Limited's registered office?
Times Fiduciary Limited's registered office is at ROOM 4001, 40/F., TOWER ONE, LIPPO CENTRE 89 QUEENSWAY HONG KONG.
What type of company is Times Fiduciary Limited?
Times Fiduciary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Times Fiduciary Limited filed?
Times Fiduciary Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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