TIMING CONCEPT LIMITED
逢時有限公司
About this company
TIMING CONCEPT LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2014. It is registered with company registration (CR) number 2067871 and business registration number (BRN) 63052642. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 2, 2017. It previously operated under the name LIGHTHOUSE POINT (HONG KONG) LIMITED until July 21, 2014. Its registered office is at UNIT D, 7/F, HUNG SHING INDUSTRIAL BUILDING, 27 TAI YIP STREET, NGAU TAU KOK HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2067871
- BRN
- 63052642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-05-02
Registered office
Current address
UNIT D, 7/F, HUNG SHING INDUSTRIAL BUILDING, 27 TAI YIP STREET, NGAU TAU KOK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 逢時有限公司 | 2014-07-21 | Current |
| 萊鴻(香港)有限公司 | 2014-03-27 | 2014-07-21 |
| TIMING CONCEPT LIMITED | 2014-07-21 | Current |
| LIGHTHOUSE POINT (HONG KONG) LIMITED | 2014-03-27 | 2014-07-21 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2018-02-27 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-21 · Name Change
Certificate of Change of Name
2014-07-21 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-15 · Share Related
Certificate of Incorporation
2014-03-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-21 | |
| Certificate of Change of Name | Name Change | 2014-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-15 | |
| Certificate of Incorporation | Incorporation | 2014-03-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-27 |
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Frequently asked questions
When was TIMING CONCEPT LIMITED incorporated?
TIMING CONCEPT LIMITED was incorporated in Hong Kong on March 27, 2014.
Is TIMING CONCEPT LIMITED still active?
Yes. TIMING CONCEPT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 2, 2017).
What are TIMING CONCEPT LIMITED's CR number and BRN?
TIMING CONCEPT LIMITED's company registration (CR) number is 2067871 and its business registration number (BRN) is 63052642.
Where is TIMING CONCEPT LIMITED's registered office?
TIMING CONCEPT LIMITED's registered office is at UNIT D, 7/F, HUNG SHING INDUSTRIAL BUILDING, 27 TAI YIP STREET, NGAU TAU KOK HONG KONG.
What type of company is TIMING CONCEPT LIMITED?
TIMING CONCEPT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMING CONCEPT LIMITED filed?
TIMING CONCEPT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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