Times Universal Canada Limited
時代環球加拿大有限公司
About this company
Times Universal Canada Limited is a Hong Kong private company limited by shares incorporated on August 9, 2013. It is registered with company registration (CR) number 1951028 and business registration number (BRN) 61874157. 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 previously operated under the name FOREBASE CANADA LIMITED until September 9, 2020. Its registered office is at UNIT 3002, 30/F, WORKINGTON TOWER 78 BONHAM STRAND SHEUNG WAN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2013, most recently (E)FNA2 - Notification of Resignation of Auditor filed on November 7, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1951028
- BRN
- 61874157
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-09
Registered office
Current address
UNIT 3002, 30/F, WORKINGTON TOWER 78 BONHAM STRAND SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時代環球加拿大有限公司 | 2020-09-09 | Current |
| 申基加拿大有限公司 | 2013-08-09 | 2020-09-09 |
| Times Universal Canada Limited | 2020-09-09 | Current |
| FOREBASE CANADA LIMITED | 2013-08-09 | 2020-09-09 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2025-11-07 · Other
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-09 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-09 · Name Change
Certificate of Change of Name
2020-09-09 · Name Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-09 | |
| Certificate of Change of Name | Name Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 |
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Frequently asked questions
When was Times Universal Canada Limited incorporated?
Times Universal Canada Limited was incorporated in Hong Kong on August 9, 2013.
Is Times Universal Canada Limited still active?
Yes. Times Universal Canada Limited is currently active on the Hong Kong Companies Register.
What are Times Universal Canada Limited's CR number and BRN?
Times Universal Canada Limited's company registration (CR) number is 1951028 and its business registration number (BRN) is 61874157.
Where is Times Universal Canada Limited's registered office?
Times Universal Canada Limited's registered office is at UNIT 3002, 30/F, WORKINGTON TOWER 78 BONHAM STRAND SHEUNG WAN HONG KONG.
What type of company is Times Universal Canada Limited?
Times Universal Canada Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Times Universal Canada Limited filed?
Times Universal Canada Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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